Statements: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAkademia Sakharova Prospekt, Moscow, 107996enggb_hmt_sanctionsgb-hmt-14198
LegalEntity:addressEntityaddr-5fb102006a0a07818cfb446fc1002b1db056032fenggb_hmt_sanctionsgb-hmt-14198
LegalEntity:aliasВЭБ.РФenggb_hmt_sanctionsgb-hmt-14198
LegalEntity:aliasVneshekonombankenggb_hmt_sanctionsgb-hmt-14198
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-14198
LegalEntity:createdAt2022-02-28enggb_hmt_sanctionsgb-hmt-14198
LegalEntity:ida8b335daee4026300025ba608aff12669a892ec1enggb_hmt_sanctionsgb-hmt-14198
LegalEntity:id69ab7f20d72e0674d90bad937b7ddb69dde0c750enggb_hmt_sanctionsgb-hmt-14198
LegalEntity:legalForm(1) State Development Corporation (2) State Development Bankenggb_hmt_sanctionsgb-hmt-14198
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-14198
LegalEntity:nameVEB.RFenggb_hmt_sanctionsgb-hmt-14198
LegalEntity:notes(List of persons named in relation to financial and investment restrictions Group ID): 13082. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14198
LegalEntity:phone+74957211863enggb_hmt_sanctionsgb-hmt-14198
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14198
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14198
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