Statements: JSC Infraveb

Canonical ID: NK-MkVj7XTcdiNHqBaaaHg87G · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 119019, г. Москва, ул. Воздвиженская, д. 7/6, строение 1, эт./пом./ком. 3/II/7ukrua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
LegalEntity:addressUL. MASHI PORYVAEVOI D. 7 STR. V, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtyd2w
Organization:addressul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078engus_ofac_sdnofac-35001
LegalEntity:addressul. Mashi Poryvaevoi D. 7 str. V Moscow 107078 Russiatw_shtctw-shtc-515d3e25a68b8af62176b58e4ae7552829191a66
LegalEntity:addressUL. MASHI PORYVAEVOI D. 7 STR. V, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrky6ps
Organization:addressul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019engus_ofac_sdnofac-35001
Company:addressVozdvizhenka Ulitsa, Dom 7/6, Stroyeniye 1, Et/Pom/Kom 3/II/7, MOSCOW, MOSCOW, 119019, Russiapermidpermid-5036197280
Company:addressMoskva, ul. Mashi Poryvaevoy, d. 7, str. V, MOSCOW, MOSCOW, 107078, Russiapermidpermid-5036197280
Organization:addressРосійська Федерація, 119019, м. Москва, вул. Воздвиженська, буд. 7/6, будова 1, пов./прим./кімн. 3/II/7ukrua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
LegalEntity:addressul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7 Moscow 119019 Russiatw_shtctw-shtc-515d3e25a68b8af62176b58e4ae7552829191a66
LegalEntity:addressUL. MASHI PORYVAEVOI D. 7 STR. V, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtyd2v
Organization:addressEntityaddr-9d51a5f304c15cfca17297f5593bea05faaed4bdus_ofac_sdnofac-35001
Organization:addressEntityaddr-c1852ebc5bf2e9abd2755b730d8f8466c966bddeus_ofac_sdnofac-35001
Organization:aliasAktsionernoe Obshchestvo VEB Infrastrukturaengus_ofac_sdnofac-35001
Organization:aliasAO Infravebengus_ofac_sdnofac-35001
LegalEntity:aliasAO INFRAVEBtw_shtctw-shtc-515d3e25a68b8af62176b58e4ae7552829191a66
Organization:aliasAktsionerne tovarystvo "VEB Infrastruktura"ua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURAtw_shtctw-shtc-515d3e25a68b8af62176b58e4ae7552829191a66
LegalEntity:countryrutw_shtctw-shtc-515d3e25a68b8af62176b58e4ae7552829191a66
Company:countryrupermidpermid-5036197280
Organization:countryruus_ofac_sdnofac-35001
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2v
Company:countryruext_us_ofac_press_releasesofac-pr-0a97dc6e107fb2d21525bf336aea356d1e5fdcaa
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6ps
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2v
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6ps
LegalEntity:id5c6d00379e76830452059d163ea078f5e7b86fb8us_sam_exclusionsusgsa-s4mrtyd2v
Company:id5503296da3d94f2ec583162a9c7912350e0cbd59ext_us_ofac_press_releasesofac-pr-0a97dc6e107fb2d21525bf336aea356d1e5fdcaa
LegalEntity:id96a82805ad30b85c4e116dea36aa8cae5cfb6a31tw_shtctw-shtc-515d3e25a68b8af62176b58e4ae7552829191a66
LegalEntity:id80e5fecd8f86f0746f1f4735033f12ba39122a74us_sam_exclusionsusgsa-s4mrtyd2w
Organization:idd63fa8a4ff96676dab525ec7356bac7ca7ef1e5aus_ofac_sdnofac-35001
Organization:ida2603e05ebf1ddafb2a25dda6baf71cb352957b2ua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
Organization:id4ba2e882049a92e294b422de43c234a9db2d85b0us_trade_cslofac-35001
LegalEntity:id5b93957c5802632fb1450a94ca643db1739dfbc4us_sam_exclusionsusgsa-s4mrky6ps
Company:id72aae4f1bbf1adc382fe3141d29df3e755513f91permidpermid-5036197280
Company:incorporationDate2002-08-20permidpermid-5036197280
Organization:innCode7704133578ua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
Company:jurisdictionrupermidpermid-5036197280
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
Company:nameJSC Infravebengext_us_ofac_press_releasesofac-pr-0a97dc6e107fb2d21525bf336aea356d1e5fdcaa
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURAengus_sam_exclusionsusgsa-s4mrtyd2v
Organization:nameАкціонерне товариство "ВЕБ Інфраструктура"ukrua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
Organization:nameJSC INFRAVEBengus_ofac_sdnofac-35001
Organization:nameJSC INFRAVEBus_trade_cslofac-35001
Organization:nameАкционерное общество "ВЭБ Инфраструктура"ua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
Company:nameInfraVEB AOpermidpermid-5036197280
Organization:nameJoint-Stock Company "VEB Infrastructure"ua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
LegalEntity:nameJSC INFRAVEBtw_shtctw-shtc-515d3e25a68b8af62176b58e4ae7552829191a66
LegalEntity:nameJSC INFRAVEBengus_sam_exclusionsusgsa-s4mrky6ps
LegalEntity:nameAO INFRAVEBengus_sam_exclusionsusgsa-s4mrtyd2w
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA, AO INFRAVEB)engus_sam_exclusionsusgsa-s4mrky6ps
LegalEntity:notes(also JSC INFRAVEB)engus_sam_exclusionsusgsa-s4mrtyd2v
LegalEntity:notes(also JSC INFRAVEB)engus_sam_exclusionsusgsa-s4mrtyd2w
Organization:ogrnCode1027739088410ua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
Company:permId5036197280permidpermid-5036197280
Company:phone+74957773993permidpermid-5036197280
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35001
Organization:registrationNumber1027739088410engus_ofac_sdnofac-35001
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-0a97dc6e107fb2d21525bf336aea356d1e5fdcaa
Company:sourceUrl https://permid.org/1-5036197280permidpermid-5036197280
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35001us_ofac_sdnofac-35001
Company:statusActivepermidpermid-5036197280
Organization:taxNumber7704133578engus_ofac_sdnofac-35001
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6ps
Organization:topicssanctionus_ofac_sdnofac-35001
Organization:topicssanctionus_trade_cslofac-35001
LegalEntity:topicsexport.controltw_shtctw-shtc-515d3e25a68b8af62176b58e4ae7552829191a66
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd2w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd2v
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura
LegalEntity:uniqueEntityIdNTRLWDXLBL56engus_sam_exclusionsusgsa-s4mrtyd2w
LegalEntity:uniqueEntityIdC1ULC6S1SKM5engus_sam_exclusionsusgsa-s4mrky6ps
LegalEntity:uniqueEntityIdNTG2PZTURPK4engus_sam_exclusionsusgsa-s4mrtyd2v
Company:website http://vebinfra.ru/permidpermid-5036197280
Organization:website http://vebinfra.ru/us_ofac_sdnofac-35001
  • 1 - 78 of 78
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting