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Canonical ID: NK-Za9UZncqzvQxcEEwChwXCi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_sdn | 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 | |||
LegalEntity:notes | (also VEB LEASING OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz3k | |||
LegalEntity:notes | (also VEB LEASING OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz3j | |||
LegalEntity:notes | (also VEB LEASING OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz3h | |||
LegalEntity:notes | (also VEB-LIZING, OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZING, OPEN JOINT-STOCK COMPANY VEB-LEASING, OJSC VEB-LEASING) | eng | us_sam_exclusions | usgsa-s4mr5cs4z | |||
LegalEntity:notes | (also VEB LEASING OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz3g | |||