Statements: OJSC VEB-LEASING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 10 ul. Vozdvizhenka, 125009 Moscowengus_ofac_consofac-18288
Organization:addressStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscowengus_ofac_consofac-18288
Organization:addressEntityaddr-b18c69eac2ed4254d5b9e4c3d0664498014e5311engus_ofac_consofac-18288
Organization:addressEntityaddr-f5d9d5f86d40c56c533c36b831cb668ddb682f32engus_ofac_consofac-18288
Organization:aliasOPEN JOINT STOCK COMPANY VEB LEASINGengus_ofac_consofac-18288
Organization:aliasOJSC VEB LEASINGengus_ofac_consofac-18288
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGengus_ofac_consofac-18288
Organization:aliasOAO VEB LIZINGengus_ofac_consofac-18288
Organization:countryruengus_ofac_consofac-18288
Organization:ida6e4bfb79289a13297caa8d2af3e5ee1946d97e9engus_ofac_consofac-18288
Organization:incorporationDate2003engus_ofac_consofac-18288
Organization:nameVEB LEASING OJSCengus_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_consofac-18288
Organization:programIdUS-SSIengus_ofac_consofac-18288
Organization:registrationNumber1037709024781engus_ofac_consofac-18288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18288engus_ofac_consofac-18288
Organization:taxNumber7709413138engus_ofac_consofac-18288
Organization:topicssanctionengus_ofac_consofac-18288
Organization:website http://veb-leasing.ru/engus_ofac_consofac-18288
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