Canonical ID: NK-HvBa3Az8meAkR9KUHuddSa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, RUS, 123242 | eng | us_sam_exclusions | usgsa-s4mrky6q7 | |||
LegalEntity:address | B-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, RUS, 123242 | eng | us_sam_exclusions | usgsa-s4mrtyd43 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd43 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6q7 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6q7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd43 | |||
LegalEntity:id | c3e6a6a7317edf0d375b03e2c7a73f85d6bdc383 | eng | us_sam_exclusions | usgsa-s4mrky6q7 | |||
LegalEntity:id | e3cc749ae4ab69a793126e4dc83d136e7aa97988 | eng | us_sam_exclusions | usgsa-s4mrtyd43 | |||
LegalEntity:name | LLC VEB.RF ASSET MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrky6q7 | |||
LegalEntity:name | VEB.RF UPRAVLENIE AKTIVAMI | eng | us_sam_exclusions | usgsa-s4mrtyd43 | |||
LegalEntity:notes | (also VEB.RF UPRAVLENIE AKTIVAMI) | eng | us_sam_exclusions | usgsa-s4mrky6q7 | |||
LegalEntity:notes | (also LLC VEB.RF ASSET MANAGEMENT) | eng | us_sam_exclusions | usgsa-s4mrtyd43 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd43 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6q7 | |||
LegalEntity:uniqueEntityId | NWF9P5HTS241 | eng | us_sam_exclusions | usgsa-s4mrtyd43 | |||
LegalEntity:uniqueEntityId | C1ULXNJETDP1 | eng | us_sam_exclusions | usgsa-s4mrky6q7 | |||