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Canonical ID: NK-MkVj7XTcdiNHqBaaaHg87G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078 | eng | us_ofac_sdn | ofac-35001 | |||
Organization:address | ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019 | eng | us_ofac_sdn | ofac-35001 | |||
Organization:addressEntity | addr-9d51a5f304c15cfca17297f5593bea05faaed4bd | us_ofac_sdn | ofac-35001 | ||||
Organization:addressEntity | addr-c1852ebc5bf2e9abd2755b730d8f8466c966bdde | us_ofac_sdn | ofac-35001 | ||||
Organization:alias | AO Infraveb | eng | us_ofac_sdn | ofac-35001 | |||
Organization:alias | Aktsionernoe Obshchestvo VEB Infrastruktura | eng | us_ofac_sdn | ofac-35001 | |||
Organization:country | ru | us_ofac_sdn | ofac-35001 | ||||
Organization:id | d63fa8a4ff96676dab525ec7356bac7ca7ef1e5a | us_ofac_sdn | ofac-35001 | ||||
Organization:name | JSC INFRAVEB | eng | us_ofac_sdn | ofac-35001 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35001 | |||
Organization:registrationNumber | 1027739088410 | eng | us_ofac_sdn | ofac-35001 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35001 | us_ofac_sdn | ofac-35001 | ||||
Organization:taxNumber | 7704133578 | eng | us_ofac_sdn | ofac-35001 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-35001 | ||||
Organization:website | http://vebinfra.ru/ | us_ofac_sdn | ofac-35001 | ||||