Statements: VEB.RF

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAkademia Sakharova Prospekt, Moscow, Russia, 107996enggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:idd490bb00e534a7228cebf0de5a401814f711b97fenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:nameVEB.RFenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:nameVneshekonombankenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:phone+74957211863enggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0253
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