Statements: OJSC VEB-LEASING

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5000055001permidpermid-5000055001
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-Za9UZncqzvQxcEEwChwXCi
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18288engus_ofac_sdnofac-18288
Company:statusActivepermidpermid-5000055001
Organization:taxNumber7709413138engus_ofac_sdnofac-18288
Organization:taxNumber7709413138engus_ofac_consofac-18288
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3h
Organization:topicssanctionengus_ofac_consofac-18288
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4z
Organization:topicssanctionus_trade_cslofac-18288
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3k
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
LegalEntity:topicsexport.controltw_shtctw-shtc-fb80c096676fc2c7c97d1bf67bcb024f4fafb4c0
Organization:topicssanctionengus_ofac_sdnofac-18288
LegalEntity:uniqueEntityIdCJWSLXFM5MX8engus_sam_exclusionsusgsa-s4mr5cz3g
LegalEntity:uniqueEntityIdEMSULF86EBH1engus_sam_exclusionsusgsa-s4mr5cz3h
LegalEntity:uniqueEntityIdHK3DL1KKR719engus_sam_exclusionsusgsa-s4mr5cz3j
LegalEntity:uniqueEntityIdM2K2YLFK5GS9engus_sam_exclusionsusgsa-s4mr5cz3k
LegalEntity:uniqueEntityIdTJPJLJJ4YVA8engus_sam_exclusionsusgsa-s4mr5cs4z
LegalEntity:uniqueEntityIdCQW9TX85AV43engus_sam_exclusionsusgsa-s4mr5ct9p
Company:website http://veb-leasing.ru/permidpermid-5000055001
Organization:website http://veb-leasing.ru/engus_ofac_sdnofac-18288
Organization:website http://veb-leasing.ru/engus_ofac_consofac-18288
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