Statements: LLC VEB.RF Asset Management

Canonical ID: NK-HvBa3Az8meAkR9KUHuddSa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressB-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 Moscow 123242 Russiatw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
Organization:addressB-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, 123242 Moscowengus_ofac_sdnofac-35024
Company:addressVn. Ter. G. Munitsipal'nyi Okrug Presnenskiy, B-R Novinskiy, D. 31, Etazh 7, Pomeshch. 1, Kom. 16, MOSCOW, MOSCOW, 123242, Russiapermidpermid-5082180568
Company:addressMunitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Novinskiy B-R, D. 31, Etazh 7, Pomeshch. I Kom. 16, MOSCOW, MOSCOW, 123242, Russiapermidpermid-5082180568
LegalEntity:addressB-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, RUS, 123242engus_sam_exclusionsusgsa-s4mrtyd43
LegalEntity:addressB-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, RUS, 123242engus_sam_exclusionsusgsa-s4mrky6q7
Company:addressУЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-9704032929
Company:addressУЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-9704032929
Organization:addressEntityaddr-829a11335cecf26dce72ff29812f2502f7da916fengus_ofac_sdnofac-35024
LegalEntity:aliasVEB.RF UPRAVLENIE AKTIVAMItw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
Organization:aliasVEB.RF Upravlenie Aktivamiengus_ofac_sdnofac-35024
LegalEntity:countryrutw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd43
Organization:countryruengus_ofac_sdnofac-35024
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6q7
Company:countryrupermidpermid-5082180568
Company:countryruengext_us_ofac_press_releasesNK-HvBa3Az8meAkR9KUHuddSa
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6q7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd43
Organization:ide8fc8c6a97914e38bbf79e156c7b6bea50a16718us_trade_cslofac-35024
LegalEntity:idc3e6a6a7317edf0d375b03e2c7a73f85d6bdc383engus_sam_exclusionsusgsa-s4mrky6q7
Company:id5a8675a55931dfd8e8a25c45258880f16e16e8bapermidpermid-5082180568
Company:id54687408920aaba37a988d86c3dd8ea74ee02b4eext_ru_egrulru-inn-9704032929
LegalEntity:ide3cc749ae4ab69a793126e4dc83d136e7aa97988engus_sam_exclusionsusgsa-s4mrtyd43
Company:id74257eab8f075e788e84912b9fa4f8a93f5d4203ext_us_ofac_press_releasesNK-HvBa3Az8meAkR9KUHuddSa
LegalEntity:id993aed909bd567ee9e5e57fdbf0f79e4234cbb49tw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
Organization:id96d68ba8929df66b6524f973262f7f3c9a83f831engus_ofac_sdnofac-35024
Company:incorporationDate2020-10-05permidpermid-5082180568
Company:incorporationDate2020-10-05ext_ru_egrulru-inn-9704032929
Company:innCode9704032929ext_ru_egrulru-inn-9704032929
Company:jurisdictionruext_ru_egrulru-inn-9704032929
Company:jurisdictionrupermidpermid-5082180568
Company:kppCode770401001ext_ru_egrulru-inn-9704032929
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704032929
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ.РФ УПРАВЛЕНИЕ АКТИВАМИ"ext_ru_egrulru-inn-9704032929
Company:nameLLC VEB.RF Asset Managementengext_us_ofac_press_releasesNK-HvBa3Az8meAkR9KUHuddSa
LegalEntity:nameLLC VEB.RF ASSET MANAGEMENTtw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
Company:nameVeb.RF Upravleniye Aktivami OOOpermidpermid-5082180568
LegalEntity:nameLLC VEB.RF ASSET MANAGEMENTengus_sam_exclusionsusgsa-s4mrky6q7
LegalEntity:nameVEB.RF UPRAVLENIE AKTIVAMIengus_sam_exclusionsusgsa-s4mrtyd43
Organization:nameLLC VEB.RF ASSET MANAGEMENTengus_ofac_sdnofac-35024
Organization:nameLLC VEB.RF ASSET MANAGEMENTus_trade_cslofac-35024
LegalEntity:notes(also VEB.RF UPRAVLENIE AKTIVAMI)engus_sam_exclusionsusgsa-s4mrky6q7
LegalEntity:notes(also LLC VEB.RF ASSET MANAGEMENT)engus_sam_exclusionsusgsa-s4mrtyd43
Company:ogrnCode1207700367930ext_ru_egrulru-inn-9704032929
Company:permId5082180568permidpermid-5082180568
Company:phone+74959714477permidpermid-5082180568
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35024
Organization:registrationNumber1207700367930engus_ofac_sdnofac-35024
Company:sourceUrl https://permid.org/1-5082180568permidpermid-5082180568
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-HvBa3Az8meAkR9KUHuddSa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35024engus_ofac_sdnofac-35024
Company:statusActivepermidpermid-5082180568
Organization:taxNumber9704032929engus_ofac_sdnofac-35024
Organization:topicssanctionengus_ofac_sdnofac-35024
LegalEntity:topicsexport.controltw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6q7
Organization:topicssanctionus_trade_cslofac-35024
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd43
LegalEntity:uniqueEntityIdNWF9P5HTS241engus_sam_exclusionsusgsa-s4mrtyd43
LegalEntity:uniqueEntityIdC1ULXNJETDP1engus_sam_exclusionsusgsa-s4mrky6q7
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