Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | VNESHEKONOMBANK GK | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
LegalEntity:alias | STATE DEVELOPMENT CORPORATION VEB.RF | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
LegalEntity:alias | GK VEB.RF | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
LegalEntity:alias | BANK FOR FOREIGN TRADE OF THE U.S.S.R. | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
LegalEntity:alias | VNESHEKONOMBANK SSSR | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
LegalEntity:alias | GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
LegalEntity:alias | BANK FOR DEVELOPMENT | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
LegalEntity:alias | Vnesheconombank (VEB) | au_dfat_sanctions | au-dfat-6774-bank-for-development-and-foreign-economic-affairs | ||||
LegalEntity:alias | Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF | au_dfat_sanctions | au-dfat-6774-bank-for-development-and-foreign-economic-affairs | ||||
LegalEntity:alias | ВЭБ.РФ | rus | ch_seco_sanctions | ch-seco-48076 | |||
LegalEntity:alias | Vnesheconombank | ch_seco_sanctions | ch-seco-48076 | ||||
LegalEntity:alias | VEB | ch_seco_sanctions | ch-seco-48076 | ||||
LegalEntity:alias | VEB | ch_seco_sanctions | ch-seco-51043 | ||||
LegalEntity:alias | VEB | ch_seco_sanctions | ch-seco-28759 | ||||
LegalEntity:alias | ВЭБ.РФ | eng | gb_hmt_sanctions | gb-hmt-14198 | |||
LegalEntity:alias | Vneshekonombank | eng | gb_hmt_sanctions | gb-hmt-14198 | |||
Company:alias | GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF | eng | us_ofac_sdn | ofac-17015 | |||
Company:alias | ВЭБ.РФ | rus | us_ofac_sdn | ofac-17015 | |||
Company:alias | GK VEB.RF | eng | us_ofac_sdn | ofac-17015 | |||
Company:alias | State Development Corporation VEB.RF | eng | us_ofac_sdn | ofac-17015 | |||
Company:alias | VEB.RF | eng | us_ofac_sdn | ofac-17015 | |||
Company:alias | ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ | rus | us_ofac_sdn | ofac-17015 | |||
Company:alias | GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF | eng | us_ofac_cons | ofac-17015 | |||
Company:alias | ВЭБ.РФ | rus | us_ofac_cons | ofac-17015 | |||
Company:alias | ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ | rus | us_ofac_cons | ofac-17015 | |||
Company:alias | State Development Corporation VEB.RF | eng | us_ofac_cons | ofac-17015 | |||
Company:alias | GK VEB.RF | eng | us_ofac_cons | ofac-17015 | |||
Company:alias | VEB.RF | eng | us_ofac_cons | ofac-17015 | |||
Organization:alias | VEB | fra | mc_fund_freezes | mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862 | |||
Organization:alias | Vnesheconombank | fra | mc_fund_freezes | mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862 | |||
LegalEntity:alias | ВЭБ | ca_dfatd_sema_sanctions | ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057 | ||||
LegalEntity:alias | VEB.RF | ca_dfatd_sema_sanctions | ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057 | ||||
LegalEntity:alias | Vnesheconombank | ca_dfatd_sema_sanctions | ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057 | ||||
Organization:alias | VEB | fra | fr_tresor_gels_avoir | fr-ga-3841 | |||
Organization:alias | Vnesheconombank | fra | fr_tresor_gels_avoir | fr-ga-3841 | |||
Company:alias | Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF | nz_russia_sanctions | nz-ru-ban-17-vnesheconombank | ||||
Company:alias | VEB | nz_russia_sanctions | nz-ru-ban-17-vnesheconombank | ||||
Company:alias | Bank for Development and Foreign Economic Affairs | nz_russia_sanctions | nz-ru-ban-17-vnesheconombank | ||||
Company:alias | VEB.RF | nz_russia_sanctions | nz-ru-ban-17-vnesheconombank | ||||
Company:alias | State Corporation "Bank for Development and Foreign Economic Affairs | gem_energy_ownership | gem-own-e100002000989 | ||||
Organization:alias | Derzhavna korporatsiia rozvytku "VEB.RF" | ua_nsdc_sanctions | ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf | ||||