Keep updated
Get in touch
Canonical ID: NK-B7gozVbTy5fQ3YZNPvUxVS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also VEB CAPITAL) | eng | us_sam_exclusions | usgsa-s4mr5cz3b | |||
LegalEntity:notes | (also VEB CAPITAL) | eng | us_sam_exclusions | usgsa-s4mr5cz3c | |||
LegalEntity:notes | (also VEB CAPITAL) | eng | us_sam_exclusions | usgsa-s4mr5cz39 | |||
LegalEntity:notes | (also VEB CAPITAL LLC, VEB KAPITAL, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL), LIMITED LIABILITY COMPANY VEB CAPITAL, LLC VEB-CAPITAL) | eng | us_sam_exclusions | usgsa-s4mr5cs4x | |||
LegalEntity:notes | (also VEB CAPITAL) | eng | us_sam_exclusions | usgsa-s4mr5cz37 | |||
LegalEntity:notes | (also VEB CAPITAL) | eng | us_sam_exclusions | usgsa-s4mr5cz38 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-18286 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18286 | |||