Statements: LLC VEB.RF Asset Management

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressB-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow, 123242engus_ofac_sdnofac-35024
Organization:addressEntityaddr-4e533147f051414bda6cdf419fd49a6227d3b992us_ofac_sdnofac-35024
Organization:aliasVEB.RF Upravlenie Aktivamiengus_ofac_sdnofac-35024
Organization:countryruus_ofac_sdnofac-35024
Organization:id1d5ca64fec971512f675e1bc29e46ab6b4f1a35dus_ofac_sdnofac-35024
Organization:nameLLC VEB.RF ASSET MANAGEMENTengus_ofac_sdnofac-35024
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35024
Organization:registrationNumber1207700367930engus_ofac_sdnofac-35024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35024us_ofac_sdnofac-35024
Organization:taxNumber9704032929engus_ofac_sdnofac-35024
Organization:topicssanctionus_ofac_sdnofac-35024
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