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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj18
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj19
LegalEntity:address9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5cs3x
LegalEntity:address9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5ct8m
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj14
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj1b
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj16
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:aliasVEB.RFengus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj14
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj19
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj18
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct8m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs3x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj16
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj1b
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyzt
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3x
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj1b
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyzv
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj14
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj18
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct8m
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj19
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj16
LegalEntity:id252ab3be597b74a0d82f6a142f1d5e9cbdf8f272engus_sam_exclusionsusgsa-s4mrvlj14
LegalEntity:id59913d20c472df077258d75cdf55f3a9b09cfc85engus_sam_exclusionsusgsa-s4mr5cyzv
LegalEntity:id9de83a000b4554fde462f48596de5263b1cce6baengus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:id8bcc5fdfed0b6a66e8fd8d3e950d341af201b40aengus_sam_exclusionsusgsa-s4mr5cyzt
LegalEntity:id0b0d712e64638eab82f0e23d96fe5ceea85e18deengus_sam_exclusionsusgsa-s4mrvlj16
LegalEntity:id46312d5254e218085cbd4386a48a1837317703a3engus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:idf19577561de878c7069b3aff8a8599e9cd1e38bfengus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:id2c181b6ad7789fc74ba7aad93e4f508d32483f08engus_sam_exclusionsusgsa-s4mr5cs3x
LegalEntity:idb378836d229fe002c75a74a8ae4b2d079cd2e400engus_sam_exclusionsusgsa-s4mr5ct8m
LegalEntity:id7718f41d78517a8c32ba2ee45c9c908734353b6fengus_sam_exclusionsusgsa-s4mrvlj18
LegalEntity:idc78e1ba18832a42c1812f72bbee8db26c518155aengus_sam_exclusionsusgsa-s4mrvlj1b
LegalEntity:idfcc1480bb336c9e2e17c150fb1aedb969bc95cb9engus_sam_exclusionsusgsa-s4mrvlj19
LegalEntity:nameVNESHEKONOMBANK SSSRengus_sam_exclusionsusgsa-s4mrvlj19
LegalEntity:nameVNESHECONOMBANKengus_sam_exclusionsusgsa-s4mrvlj18
LegalEntity:nameBANK FOR FOREIGN TRADE OF THE U.S.S.R.engus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:nameSTATE DEVELOPMENT CORPORATION VEB.RFengus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:nameGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFengus_sam_exclusionsusgsa-s4mrvlj14
LegalEntity:nameVNESHECONOMBANKengus_sam_exclusionsusgsa-s4mr5cs3x
LegalEntity:nameBANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATIONengus_sam_exclusionsusgsa-s4mr5cyzv
LegalEntity:nameBANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYAengus_sam_exclusionsusgsa-s4mr5cyzt
LegalEntity:nameVNESHEKONOMBANK GKengus_sam_exclusionsusgsa-s4mrvlj1b
LegalEntity:nameVNESHECONOMBANKengus_sam_exclusionsusgsa-s4mr5ct8m
LegalEntity:nameGK VEB.RFengus_sam_exclusionsusgsa-s4mrvlj16
LegalEntity:notes(also BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA, BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION)engus_sam_exclusionsusgsa-s4mr5ct8m
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj16
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj19
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj18
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj14
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj1b
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mr5cyzv
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mr5cyzt
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:notes(also GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF, STATE DEVELOPMENT CORPORATION VEB.RF, GK VEB.RF, VEB.RF, VNESHECONOMBANK, VNESHEKONOMBANK SSSR, VNESHEKONOMBANK GK, BANK FOR FOREIGN TRADE OF THE U.S.S.R.)engus_sam_exclusionsusgsa-s4mr5cs3x
LegalEntity:notes(also VNESHECONOMBANK)engus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj14
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj16
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct8m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj18
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj1b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj19
LegalEntity:uniqueEntityIdN56KY78SKSF7engus_sam_exclusionsusgsa-s4mr5ct8m
LegalEntity:uniqueEntityIdK3M1FDRED4J3engus_sam_exclusionsusgsa-s4mrvlj14
LegalEntity:uniqueEntityIdLB3ZXN585GK4engus_sam_exclusionsusgsa-s4mrvlj19
LegalEntity:uniqueEntityIdKN2WAP3B43R5engus_sam_exclusionsusgsa-s4mrvlj17
LegalEntity:uniqueEntityIdCE9ZNDBLH4R5engus_sam_exclusionsusgsa-s4mr5cyzv
LegalEntity:uniqueEntityIdZ49GNVFVDHH6engus_sam_exclusionsusgsa-s4mr5cs3x
LegalEntity:uniqueEntityIdKMN7WQ8YVUY6engus_sam_exclusionsusgsa-s4mrvlj15
LegalEntity:uniqueEntityIdLEHTZ7VG5NA1engus_sam_exclusionsusgsa-s4mrvlj1c
LegalEntity:uniqueEntityIdKVW3BQGKUQM7engus_sam_exclusionsusgsa-s4mrvlj18
LegalEntity:uniqueEntityIdKN2TQDB379J5engus_sam_exclusionsusgsa-s4mrvlj16
LegalEntity:uniqueEntityIdKBCPDGHNR1D9engus_sam_exclusionsusgsa-s4mr5cyzt
LegalEntity:uniqueEntityIdLEBYFGDM6V47engus_sam_exclusionsusgsa-s4mrvlj1b
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