Statements: VEB.RF

Canonical ID: NK-b3fcbf4CHMfChZi52uVcjS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAkademik Sakharov Ave 9, 107996 Moscowengus_ofac_consofac-17015
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj14
Organization:addressРФ, 107996 м. Москва, пр-т Академіка Сахарова, б. 9ukrua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Company:addressShop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, 400005 Mumbaiengus_ofac_sdnofac-17015
LegalEntity:addressAkademik Sakharov Ave 9 Moscow 107996 Russiatw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Organization:addressACADEMIC SAKHAROV AVENUE 9 MOSCOW 107078 RUSSIAN FEDERATIONengiso9362_bicbic-BFEARUMM
LegalEntity:address9 Akademika Sakharova Prospekt, Moscow, 107996, Russian Federationjpnjp_mof_sanctionsja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
LegalEntity:addressst. Vozdvizhenka, 10, Russian Federationch_seco_sanctionsch-seco-48076
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Arbat, Vozdvizhenka Ul., D. 10, MOSCOW, MOSCOW, 125009, Russiapermidlei-25340076UP17XECUF417
Company:addressУЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-7750004150
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj1c
Company:addressУЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-7750004150
Company:addressPr-kt, Akademika Sakharova, D. 9, 107078 Moscowengus_ofac_sdnofac-17015
Company:address9 Akademika Sakharova Prospekt, Moscow 108996, Russianz_russia_sanctionsnz-ru-ban-17-vnesheconombank
Organization:addressAkademia Sakharova Prospekt, Moscow, Russia, 107996enggb_fcdo_sanctionsgb-fcdo-rus0253
Company:addressAkademik Sakharov Ave 9, 107996 Moscowengus_ofac_sdnofac-17015
Organization:addressst. Vozdvizhenka 10, Moscoufrafr_tresor_gels_avoirfr-ga-3841
Organization:addressSt. Vozdvizhenka 10, Moscou, Fédération de Russieframc_fund_freezesmc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
Company:addressShop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, 400005 Mumbaiengus_ofac_consofac-17015
Organization:addressРосійська Федерація, 107078, м. Москва, пр-т Академіка Сахарова, б. 9ukrua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj18
LegalEntity:addressAkademia Sakharova Prospekt, Moscow, 107996enggb_hmt_sanctionsgb-hmt-14198
Company:addressvn.ter.g. munitsipal'nyi okrug Arbat, ul. Vozdvizhenka, d. 10, MOSCOW, MOSCOW, 125009, Russiapermidlei-25340076UP17XECUF417
Company:addressMoskovskaya oblast', Russiagem_energy_ownershipgem-own-e100002000989
Organization:addressРосійська Федерація, 125009, м. Москва, вул. Воздвіженка, буд. 10ukrua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
LegalEntity:address20A, CITIC Building, 19, Joanguomenwai Dajie Beijing 100004 Chinatw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj16
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj1b
LegalEntity:addressPr-kt, Akademika Sakharova, D. 9 Moscow 107078 Russiatw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Company:address20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijingengus_ofac_sdnofac-17015
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj19
Organization:addressst. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-7396-35
Organization:addressAkademia Sakharova Prospekt, Moscow, Russia, 107996enggb_coh_disqualifiedgb-coh-4umsnrsbntrrobuitrp2frhbbqy
LegalEntity:address9 Akademika Sakharova Prospekt, Moscow 108996, Russiaau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
Organization:addressул. Воздвиженка, д. 10, Москва, MOW, 125009rusext_gleiflei-25340076UP17XECUF417
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:addressShop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba Mumbai 400005 Indiatw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Company:addressPr-kt, Akademika Sakharova, D. 9, 107078 Moscowengus_ofac_consofac-17015
Organization:addressst. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-7396-35
LegalEntity:address9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5cs3x
Organization:addressACADEMIC SAKHAROV AVENUE 9 MOSCOW 107996 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-BFEARUMM
LegalEntity:address9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5ct8m
Company:address20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijingengus_ofac_consofac-17015
Organization:addressEntityaddr-2df735a4823bb55927ffa2c01faa09a0dddc4961be_fod_sanctionseu-fsf-eu-7396-35
Company:addressEntityaddr-04478006d4fd3227e12df4234189bfe2c81732a5engus_ofac_consofac-17015
Company:addressEntityaddr-5591c061cb8e2109cadab8356a43f1a6ffc6050aengus_ofac_sdnofac-17015
Company:addressEntityaddr-04478006d4fd3227e12df4234189bfe2c81732a5engus_ofac_sdnofac-17015
Company:addressEntityaddr-e95118fe7bc79f8903bf5a7978fff1d0282438ccengus_ofac_sdnofac-17015
LegalEntity:addressEntityaddr-5fb102006a0a07818cfb446fc1002b1db056032fenggb_hmt_sanctionsgb-hmt-14198
LegalEntity:addressEntityaddr-5501c0d1b88c05d5707c099a25972c21df74ccb3jpnjp_mof_sanctionsja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
Company:addressEntityaddr-6d745d7850400348f66d6a07863818b1a19e255aengus_ofac_consofac-17015
Company:addressEntityaddr-5591c061cb8e2109cadab8356a43f1a6ffc6050aengus_ofac_consofac-17015
Company:addressEntityaddr-e95118fe7bc79f8903bf5a7978fff1d0282438ccengus_ofac_consofac-17015
Organization:addressEntityaddr-2df735a4823bb55927ffa2c01faa09a0dddc4961eu_fsfeu-fsf-eu-7396-35
LegalEntity:addressEntityaddr-8f1ff74cdcba5ed19417b8602a468739d43f6981ch_seco_sanctionsch-seco-48076
Company:addressEntityaddr-6d745d7850400348f66d6a07863818b1a19e255aengus_ofac_sdnofac-17015
LegalEntity:addressEntityaddr-2a244d48dd4ec5fea977013ed26c3aaf73e864f5au_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
LegalEntity:aliasBANK FOR FOREIGN TRADE OF THE U.S.S.R.tw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:aliasGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:aliasVEB.RFca_dfatd_sema_sanctionsca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
Company:aliasVEBnz_russia_sanctionsnz-ru-ban-17-vnesheconombank
Organization:aliasVEBframc_fund_freezesmc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
LegalEntity:aliasSTATE DEVELOPMENT CORPORATION VEB.RFtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Company:aliasВЭБ.РФrusus_ofac_consofac-17015
LegalEntity:aliasVnesheconombankca_dfatd_sema_sanctionsca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
LegalEntity:aliasVEBch_seco_sanctionsch-seco-28759
LegalEntity:aliasВЭБca_dfatd_sema_sanctionsca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
Company:aliasGK VEB.RFengus_ofac_consofac-17015
LegalEntity:aliasVNESHEKONOMBANK SSSRtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Company:aliasGosudarstvennaya Koroporatsiya Razvitiya VEB.RFnz_russia_sanctionsnz-ru-ban-17-vnesheconombank
Company:aliasState Development Corporation VEB.RFengus_ofac_consofac-17015
Company:aliasGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFengus_ofac_sdnofac-17015
Company:aliasBank for Development and Foreign Economic Affairsnz_russia_sanctionsnz-ru-ban-17-vnesheconombank
Company:aliasVEB.RFengus_ofac_sdnofac-17015
Company:aliasGK VEB.RFengus_ofac_sdnofac-17015
LegalEntity:aliasVEBch_seco_sanctionsch-seco-51043
Organization:aliasVnesheconombankframc_fund_freezesmc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
Organization:aliasDerzhavna korporatsiia rozvytku "VEB.RF"ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
LegalEntity:aliasGosudarstvennaya Koroporatsiya Razvitiya VEB.RFau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
LegalEntity:aliasGK VEB.RFtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:aliasVneshekonombankenggb_hmt_sanctionsgb-hmt-14198
LegalEntity:aliasVnesheconombank (VEB)au_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
LegalEntity:aliasBANK FOR DEVELOPMENTtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Company:aliasGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFengus_ofac_consofac-17015
LegalEntity:aliasVNESHEKONOMBANK GKtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:aliasВЭБ.РФenggb_hmt_sanctionsgb-hmt-14198
Company:aliasГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФrusus_ofac_consofac-17015
LegalEntity:aliasVEBch_seco_sanctionsch-seco-48076
Company:aliasVEB.RFnz_russia_sanctionsnz-ru-ban-17-vnesheconombank
LegalEntity:aliasВЭБ.РФrusch_seco_sanctionsch-seco-48076
Company:aliasГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФrusus_ofac_sdnofac-17015
Company:aliasВЭБ.РФrusus_ofac_sdnofac-17015
Company:aliasState Development Corporation VEB.RFengus_ofac_sdnofac-17015
LegalEntity:aliasVnesheconombankch_seco_sanctionsch-seco-48076
Organization:aliasVnesheconombankfrafr_tresor_gels_avoirfr-ga-3841
Organization:aliasVEBfrafr_tresor_gels_avoirfr-ga-3841
Company:aliasVEB.RFengus_ofac_consofac-17015
Company:aliasState Corporation "Bank for Development and Foreign Economic Affairsgem_energy_ownershipgem-own-e100002000989
Company:bikCode044525060engus_ofac_consofac-17015
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