Statements: VEB.RF

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressShop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, 400005 Mumbaiengus_ofac_consofac-17015
Company:address20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijingengus_ofac_consofac-17015
Company:addressPr-kt, Akademika Sakharova, D. 9, 107078 Moscowengus_ofac_consofac-17015
Company:addressAkademik Sakharov Ave 9, 107996 Moscowengus_ofac_consofac-17015
Company:addressEntityaddr-e95118fe7bc79f8903bf5a7978fff1d0282438ccengus_ofac_consofac-17015
Company:addressEntityaddr-5591c061cb8e2109cadab8356a43f1a6ffc6050aengus_ofac_consofac-17015
Company:addressEntityaddr-04478006d4fd3227e12df4234189bfe2c81732a5engus_ofac_consofac-17015
Company:addressEntityaddr-6d745d7850400348f66d6a07863818b1a19e255aengus_ofac_consofac-17015
Company:aliasВЭБ.РФrusus_ofac_consofac-17015
Company:aliasVEB.RFengus_ofac_consofac-17015
Company:aliasGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFengus_ofac_consofac-17015
Company:aliasГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФrusus_ofac_consofac-17015
Company:aliasState Development Corporation VEB.RFengus_ofac_consofac-17015
Company:aliasGK VEB.RFengus_ofac_consofac-17015
Company:bikCode044525060engus_ofac_consofac-17015
Company:countrycnengus_ofac_consofac-17015
Company:countryruengus_ofac_consofac-17015
Company:countryinengus_ofac_consofac-17015
Company:id74c5d8ad81f8f31464a1db4528bafde6c7c31176engus_ofac_consofac-17015
Company:idNumber00005061engus_ofac_consofac-17015
Company:incorporationDate1922-08-18engus_ofac_consofac-17015
Company:legalFormState-Owned Enterpriseengus_ofac_consofac-17015
Company:legalFormFinancial Institutionengus_ofac_consofac-17015
Company:nameSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKengus_ofac_consofac-17015
Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17015
Company:previousNameBank for Foreign Trade of the U.S.S.R.engus_ofac_consofac-17015
Company:previousNameVneshekonombank GKengus_ofac_consofac-17015
Company:previousNameVnesheconombankengus_ofac_consofac-17015
Company:previousNameVneshekonombank SSSRengus_ofac_consofac-17015
Company:programIdUS-SSIengus_ofac_consofac-17015
Company:registrationNumber1077711000102engus_ofac_consofac-17015
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17015engus_ofac_consofac-17015
Company:swiftBicBFEARUMMengus_ofac_consofac-17015
Company:taxNumber7750004150engus_ofac_consofac-17015
Company:topicssanctionengus_ofac_consofac-17015
Company:weakAliasBank for Developmentengus_ofac_consofac-17015
Company:weakAliasVEBengus_ofac_consofac-17015
Company:website http://www.veb.ru/engus_ofac_consofac-17015
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