Canonical ID: NK-Za9UZncqzvQxcEEwChwXCi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 10 ul. Vozdvizhenka, 125009 Moscow | eng | us_ofac_cons | ofac-18288 | |||
Organization:address | Str. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscow | eng | us_ofac_cons | ofac-18288 | |||
Organization:addressEntity | addr-b18c69eac2ed4254d5b9e4c3d0664498014e5311 | eng | us_ofac_cons | ofac-18288 | |||
Organization:addressEntity | addr-f5d9d5f86d40c56c533c36b831cb668ddb682f32 | eng | us_ofac_cons | ofac-18288 | |||
Organization:alias | OPEN JOINT STOCK COMPANY VEB LEASING | eng | us_ofac_cons | ofac-18288 | |||
Organization:alias | OJSC VEB LEASING | eng | us_ofac_cons | ofac-18288 | |||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING | eng | us_ofac_cons | ofac-18288 | |||
Organization:alias | OAO VEB LIZING | eng | us_ofac_cons | ofac-18288 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18288 | |||
Organization:id | a6e4bfb79289a13297caa8d2af3e5ee1946d97e9 | eng | us_ofac_cons | ofac-18288 | |||
Organization:incorporationDate | 2003 | eng | us_ofac_cons | ofac-18288 | |||
Organization:name | VEB LEASING OJSC | eng | us_ofac_cons | ofac-18288 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18288 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18288 | |||
Organization:registrationNumber | 1037709024781 | eng | us_ofac_cons | ofac-18288 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18288 | eng | us_ofac_cons | ofac-18288 | |||
Organization:taxNumber | 7709413138 | eng | us_ofac_cons | ofac-18288 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18288 | |||
Organization:website | http://veb-leasing.ru/ | eng | us_ofac_cons | ofac-18288 | |||