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Canonical ID: NK-B7gozVbTy5fQ3YZNPvUxVS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Vnieshekonombanka ("VEB Kapital")" | ua_nsdc_sanctions | ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka | eng | us_ofac_sdn | ofac-18286 | |||
Organization:alias | OOO VEB KAPITAL | eng | us_ofac_sdn | ofac-18286 | |||
Organization:alias | LLC VEB CAPITAL | eng | us_ofac_sdn | ofac-18286 | |||
LegalEntity:alias | VEB CAPITAL | eng | us_sam_exclusions | usgsa-s4mr5cz3b | |||
LegalEntity:alias | VEB CAPITAL | eng | us_sam_exclusions | usgsa-s4mr5cz3c | |||
LegalEntity:alias | VEB CAPITAL | eng | us_sam_exclusions | usgsa-s4mr5cz39 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY VEB CAPITAL LLC VEB-CAPITAL | eng | us_sam_exclusions | usgsa-s4mr5cs4x | |||
LegalEntity:alias | VEB KAPITAL, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs4x | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL) | eng | us_sam_exclusions | usgsa-s4mr5cs4x | |||
LegalEntity:alias | VEB CAPITAL LLC | eng | us_sam_exclusions | usgsa-s4mr5cs4x | |||
LegalEntity:alias | VEB CAPITAL | eng | us_sam_exclusions | usgsa-s4mr5cz37 | |||
LegalEntity:alias | VEB CAPITAL | eng | us_sam_exclusions | usgsa-s4mr5cz38 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka | eng | us_ofac_cons | ofac-18286 | |||
Organization:alias | OOO VEB KAPITAL | eng | us_ofac_cons | ofac-18286 | |||
Organization:alias | LLC VEB CAPITAL | eng | us_ofac_cons | ofac-18286 | |||