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Canonical ID: NK-MkVj7XTcdiNHqBaaaHg87G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 119019 Moscow | eng | us_ofac_sdn | ofac-35001 | |||
Organization:address | ul. Mashi Poryvaevoi D. 7 str. V, 107078 Moscow | eng | us_ofac_sdn | ofac-35001 | |||
Organization:addressEntity | addr-f92c60759495acc9412e0d241ba73164d78768a4 | eng | us_ofac_sdn | ofac-35001 | |||
Organization:addressEntity | addr-ee1a1eb9d5e2f8bd663e8c7c396124e74b39ad8e | eng | us_ofac_sdn | ofac-35001 | |||
Organization:alias | Aktsionernoe Obshchestvo VEB Infrastruktura | eng | us_ofac_sdn | ofac-35001 | |||
Organization:alias | AO Infraveb | eng | us_ofac_sdn | ofac-35001 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35001 | |||
Organization:id | 5260741956b98bf024a79c6ffaba77a60222db5e | eng | 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 | eng | us_ofac_sdn | ofac-35001 | |||
Organization:taxNumber | 7704133578 | eng | us_ofac_sdn | ofac-35001 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35001 | |||
Organization:website | http://vebinfra.ru/ | eng | us_ofac_sdn | ofac-35001 | |||