Statements: LLC VEB.RF Asset Management

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-9704032929
LegalEntity:addressB-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 Moscow 123242 Russiatw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
LegalEntity:addressB-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, 123242engus_sam_exclusionsusgsa-s4mrky6q7
Organization:addressB-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow, 123242engus_ofac_sdnofac-35024
LegalEntity:addressB-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, 123242engus_sam_exclusionsusgsa-s4mrtyd43
Company:addressMunitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Novinskiy B-R, D. 31, Etazh 7, Pomeshch. I Kom. 16, MOSCOW, MOSCOW, 123242, Russiapermidpermid-5082180568
Company:addressУЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-9704032929
Company:addressVn. Ter. G. Munitsipal'nyi Okrug Presnenskiy, B-R Novinskiy, D. 31, Etazh 7, Pomeshch. 1, Kom. 16, MOSCOW, MOSCOW, 123242, Russiapermidpermid-5082180568
Organization:addressEntityaddr-4e533147f051414bda6cdf419fd49a6227d3b992us_ofac_sdnofac-35024
LegalEntity:aliasVEB.RF UPRAVLENIE AKTIVAMItw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
Organization:aliasVEB.RF Upravlenie Aktivamiengus_ofac_sdnofac-35024
LegalEntity:countryrutw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
Company:countryrupermidpermid-5082180568
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd43
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6q7
Company:countryruext_us_ofac_press_releasesofac-pr-3661ba0e2299ea37e6b413ce1a941a1f990027aa
Organization:countryruus_ofac_sdnofac-35024
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6q7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd43
Company:id5a8675a55931dfd8e8a25c45258880f16e16e8bapermidpermid-5082180568
LegalEntity:id36ad0f135f519342f61f1f82eae2abf586fb3afcus_sam_exclusionsusgsa-s4mrky6q7
LegalEntity:idd2df47ab611eba41cd2967d203bea2bcb875e720us_sam_exclusionsusgsa-s4mrtyd43
Company:id499eb9dfbd4b079670d6ac0ec29dc7c8ae457191ext_us_ofac_press_releasesofac-pr-3661ba0e2299ea37e6b413ce1a941a1f990027aa
Organization:ide8fc8c6a97914e38bbf79e156c7b6bea50a16718us_trade_cslofac-35024
LegalEntity:id993aed909bd567ee9e5e57fdbf0f79e4234cbb49tw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
Company:id54687408920aaba37a988d86c3dd8ea74ee02b4eext_ru_egrulru-inn-9704032929
Organization:id1d5ca64fec971512f675e1bc29e46ab6b4f1a35dus_ofac_sdnofac-35024
Company:incorporationDate2020-10-05ext_ru_egrulru-inn-9704032929
Company:incorporationDate2020-10-05permidpermid-5082180568
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
LegalEntity:nameLLC VEB.RF ASSET MANAGEMENTengus_sam_exclusionsusgsa-s4mrky6q7
LegalEntity:nameLLC VEB.RF ASSET MANAGEMENTtw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
Company:nameLLC VEB.RF Asset Managementengext_us_ofac_press_releasesofac-pr-3661ba0e2299ea37e6b413ce1a941a1f990027aa
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ.РФ УПРАВЛЕНИЕ АКТИВАМИ"ext_ru_egrulru-inn-9704032929
Organization:nameLLC VEB.RF ASSET MANAGEMENTengus_ofac_sdnofac-35024
LegalEntity:nameVEB.RF UPRAVLENIE AKTIVAMIengus_sam_exclusionsusgsa-s4mrtyd43
Organization:nameLLC VEB.RF ASSET MANAGEMENTus_trade_cslofac-35024
Company:nameVeb.RF Upravleniye Aktivami OOOpermidpermid-5082180568
LegalEntity:notes(also LLC VEB.RF ASSET MANAGEMENT)engus_sam_exclusionsusgsa-s4mrtyd43
LegalEntity:notes(also VEB.RF UPRAVLENIE AKTIVAMI)engus_sam_exclusionsusgsa-s4mrky6q7
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://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-3661ba0e2299ea37e6b413ce1a941a1f990027aa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35024us_ofac_sdnofac-35024
Company:sourceUrl https://permid.org/1-5082180568permidpermid-5082180568
Company:statusActivepermidpermid-5082180568
Organization:taxNumber9704032929engus_ofac_sdnofac-35024
Organization:topicssanctionus_trade_cslofac-35024
Organization:topicssanctionus_ofac_sdnofac-35024
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd43
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6q7
LegalEntity:topicsexport.controltw_shtctw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd
LegalEntity:uniqueEntityIdNWF9P5HTS241engus_sam_exclusionsusgsa-s4mrtyd43
LegalEntity:uniqueEntityIdC1ULXNJETDP1engus_sam_exclusionsusgsa-s4mrky6q7
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