Statements: VEB LEASING OJSC

Canonical ID: NK-Za9UZncqzvQxcEEwChwXCi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 10 UL. VOZDVIZHENKA, MOSCOW, RUS, 125009engus_sam_exclusionsusgsa-s4mr5cs4z
Company:addressУЛ. ВОЗДВИЖЕНКА Д.10, Г.МОСКВА, 125009ext_ru_egrulru-inn-7709413138
LegalEntity:addressD. 10 UL. VOZDVIZHENKA, MOSCOW, RUS, 125009engus_sam_exclusionsusgsa-s4mr5ct9p
Organization:addressStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscowengus_ofac_consofac-18288
Organization:addressd. 10 ul. Vozdvizhenka, 125009 Moscowengus_ofac_consofac-18288
Organization:addressРосійська Федерація, 125009, м. Москва, вул. Воздвиженка, буд. 10 (Российская Федерация, 125009, г. Москва, ул. Воздвиженка, д. 10)ukrua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Organization:addressd. 10 ul. Vozdvizhenka, 125009 Moscowengus_ofac_sdnofac-18288
Company:addressVozdvizhenka Ulitsa, 10, MOSCOW, MOSCOW, 125009, Russiapermidpermid-5000055001
Company:addressul. Vozdvizhenka, d. 10, MOSCOW, MOSCOW, 125009, Russiapermidpermid-5000055001
Organization:addressStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscowengus_ofac_sdnofac-18288
Organization:addressEntityaddr-b18c69eac2ed4254d5b9e4c3d0664498014e5311engus_ofac_consofac-18288
Organization:addressEntityaddr-f5d9d5f86d40c56c533c36b831cb668ddb682f32engus_ofac_consofac-18288
Organization:addressEntityaddr-b18c69eac2ed4254d5b9e4c3d0664498014e5311engus_ofac_sdnofac-18288
Organization:addressEntityaddr-f5d9d5f86d40c56c533c36b831cb668ddb682f32engus_ofac_sdnofac-18288
LegalEntity:aliasVEB LEASING OJSCengus_sam_exclusionsusgsa-s4mr5cz3k
LegalEntity:aliasVEB LEASING OJSCengus_sam_exclusionsusgsa-s4mr5cz3j
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZINGengus_sam_exclusionsusgsa-s4mr5cs4z
Organization:aliasOAO VEB LIZINGengus_ofac_sdnofac-18288
Organization:aliasOJSC VEB LEASINGengus_ofac_sdnofac-18288
Organization:aliasOPEN JOINT STOCK COMPANY VEB LEASINGengus_ofac_sdnofac-18288
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGengus_ofac_sdnofac-18288
LegalEntity:aliasVEB-LIZING, OAOengus_sam_exclusionsusgsa-s4mr5cs4z
LegalEntity:aliasOJSC VEB-LEASINGengus_sam_exclusionsusgsa-s4mr5cs4z
LegalEntity:aliasOPEN JOINT-STOCK COMPANY VEB-LEASINGengus_sam_exclusionsusgsa-s4mr5cs4z
LegalEntity:aliasVEB LEASING OJSCengus_sam_exclusionsusgsa-s4mr5cz3g
Organization:aliasOAO VEB LIZINGengus_ofac_consofac-18288
Organization:aliasOJSC VEB LEASINGengus_ofac_consofac-18288
Organization:aliasOPEN JOINT STOCK COMPANY VEB LEASINGengus_ofac_consofac-18288
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGengus_ofac_consofac-18288
LegalEntity:aliasVEB LEASING OJSCengus_sam_exclusionsusgsa-s4mr5cz3h
Organization:aliasJoint-Stock Company "VEB-Leasing"ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Organization:aliasАкционерное общество "ВЭБ-Лизинг"ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Organization:countryruengus_ofac_sdnofac-18288
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9p
Company:countryrupermidpermid-5000055001
LegalEntity:countryrurusru_nsd_isinru-inn-7709413138
Organization:countryruengus_ofac_consofac-18288
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4z
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9p
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3j
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3h
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3k
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4z
LegalEntity:idf6d71f0909b463ed80907cbdbe2c9beee3cab117engus_sam_exclusionsusgsa-s4mr5ct9p
LegalEntity:idf778b48ad957a88dc5a834ffe542dc7bac726d1crusru_nsd_isinru-inn-7709413138
Company:id2e65cdd7cf49e13f86e16e3b86d02c11c8b56c63ext_ru_egrulru-inn-7709413138
Company:idee077b03ba2dc3632d7fb7a76e8f586560cb583epermidpermid-5000055001
Organization:idb7ea30f247be6d7f02ac4cda239f48c5143fc9ecus_trade_cslofac-18288
LegalEntity:id61aba8fa2192169f391caa01b023c12508f4e16fengus_sam_exclusionsusgsa-s4mr5cz3k
Organization:ide14a09999169ca6f0aa5f49e7a72c8e7696b5cd4engus_ofac_sdnofac-18288
LegalEntity:id6de9ef9510647db32d747b1aba42fc87fc764eccengus_sam_exclusionsusgsa-s4mr5cz3g
Organization:idca666c9ef489dbb287c4fafca21d532aac960c51engus_ofac_consofac-18288
LegalEntity:id1302af96af4ec376f880174c4898911ce407744cengus_sam_exclusionsusgsa-s4mr5cz3j
Organization:id9c1c33ed4f75f33daa5a12ea1b25eccabe476627ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
LegalEntity:id51cccc42c85200b56890745dcd521d98c6d6d538engus_sam_exclusionsusgsa-s4mr5cz3h
LegalEntity:idad81461613a3ed8cbbf059a1d5704b25cb83cc43engus_sam_exclusionsusgsa-s4mr5cs4z
Organization:incorporationDate2003engus_ofac_consofac-18288
Organization:incorporationDate2003engus_ofac_sdnofac-18288
Company:incorporationDate2003-03-19permidpermid-5000055001
Company:incorporationDate2003-03-19ext_ru_egrulru-inn-7709413138
Company:innCode7709413138ext_ru_egrulru-inn-7709413138
LegalEntity:innCode7709413138rusru_nsd_isinru-inn-7709413138
Organization:innCode7709413138ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Company:jurisdictionrupermidpermid-5000055001
Company:jurisdictionruext_ru_egrulru-inn-7709413138
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Company:kppCode770401001ext_ru_egrulru-inn-7709413138
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7709413138
Organization:nameVEB LEASING OJSCengus_ofac_sdnofac-18288
LegalEntity:nameАкционерное общество "ВЭБ-лизинг"rusru_nsd_isinru-inn-7709413138
Company:nameVeb-Leasing AOpermidpermid-5000055001
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ-ЛИЗИНГ"ext_ru_egrulru-inn-7709413138
Company:nameАО "ВЭБ-ЛИЗИНГ"ext_ru_egrulru-inn-7709413138
Organization:nameVEB LEASING OJSCengus_ofac_consofac-18288
Organization:nameАкціонерне товариство "ВЕБ-Лізинг"ukrua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Organization:nameAktsionerne tovarystvo "VEB-Lizynh"engua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Organization:nameVEB LEASING OJSCus_trade_cslofac-18288
LegalEntity:nameOJSC VEB-LEASINGengus_sam_exclusionsusgsa-s4mr5cz3k
LegalEntity:nameOPEN JOINT-STOCK COMPANY VEB-LEASINGengus_sam_exclusionsusgsa-s4mr5cz3j
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZINGengus_sam_exclusionsusgsa-s4mr5cz3h
LegalEntity:nameVEB-LIZING, OAOengus_sam_exclusionsusgsa-s4mr5cz3g
LegalEntity:nameVEB LEASING OJSCengus_sam_exclusionsusgsa-s4mr5cs4z
LegalEntity:nameVEB LEASING OJSCengus_sam_exclusionsusgsa-s4mr5ct9p
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18288
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18288
Company:ogrnCode1037709024781ext_ru_egrulru-inn-7709413138
Organization:ogrnCode1037709024781ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Company:permId5000055001permidpermid-5000055001
Company:phone+74956046363permidpermid-5000055001
Organization:registrationNumber1037709024781engus_ofac_sdnofac-18288
Organization:registrationNumber1037709024781engus_ofac_consofac-18288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18288engus_ofac_sdnofac-18288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18288engus_ofac_consofac-18288
Company:sourceUrl https://permid.org/1-5000055001permidpermid-5000055001
Company:statusActivepermidpermid-5000055001
Organization:taxNumber7709413138engus_ofac_consofac-18288
Organization:taxNumber7709413138engus_ofac_sdnofac-18288
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3h
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