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Canonical ID: NK-b3fcbf4CHMfChZi52uVcjS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0253 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17015 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-BFEARUMM | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3841 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6774-bank-for-development-and-foreign-economic-affairs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj14 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1b | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-4umsnrsbntrrobuitrp2frhbbqy | ||||
LegalEntity:uniqueEntityId | KBCPDGHNR1D9 | eng | us_sam_exclusions | usgsa-s4mr5cyzt | |||
LegalEntity:uniqueEntityId | KN2TQDB379J5 | eng | us_sam_exclusions | usgsa-s4mrvlj16 | |||
LegalEntity:uniqueEntityId | N56KY78SKSF7 | eng | us_sam_exclusions | usgsa-s4mr5ct8m | |||
LegalEntity:uniqueEntityId | K3M1FDRED4J3 | eng | us_sam_exclusions | usgsa-s4mrvlj14 | |||
LegalEntity:uniqueEntityId | LEBYFGDM6V47 | eng | us_sam_exclusions | usgsa-s4mrvlj1b | |||
LegalEntity:uniqueEntityId | KVW3BQGKUQM7 | eng | us_sam_exclusions | usgsa-s4mrvlj18 | |||
LegalEntity:uniqueEntityId | LEHTZ7VG5NA1 | eng | us_sam_exclusions | usgsa-s4mrvlj1c | |||
LegalEntity:uniqueEntityId | KMN7WQ8YVUY6 | eng | us_sam_exclusions | usgsa-s4mrvlj15 | |||
LegalEntity:uniqueEntityId | LB3ZXN585GK4 | eng | us_sam_exclusions | usgsa-s4mrvlj19 | |||
LegalEntity:uniqueEntityId | CE9ZNDBLH4R5 | eng | us_sam_exclusions | usgsa-s4mr5cyzv | |||
LegalEntity:uniqueEntityId | KN2WAP3B43R5 | eng | us_sam_exclusions | usgsa-s4mrvlj17 | |||
LegalEntity:uniqueEntityId | Z49GNVFVDHH6 | eng | us_sam_exclusions | usgsa-s4mr5cs3x | |||
LegalEntity:weakAlias | GK VEB.RF | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
Company:weakAlias | VEB | eng | us_ofac_sdn | ofac-17015 | |||
Company:weakAlias | Vnesheconombank | gem_energy_ownership | gem-own-e100002000989 | ||||
LegalEntity:weakAlias | VEB | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
Company:weakAlias | VEB | eng | us_ofac_cons | ofac-17015 | |||
Company:weakAlias | Bank for Development | eng | us_ofac_cons | ofac-17015 | |||
LegalEntity:weakAlias | VEB.RF | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
Company:weakAlias | Bank for Development | eng | us_ofac_sdn | ofac-17015 | |||
Company:website | http://www.veb.ru/ | us_ofac_sdn | ofac-17015 | ||||
Company:website | https://www.veb.ru/ | gem_energy_ownership | gem-own-e100002000989 | ||||
Organization:website | http://veb.ru/ | eu_fsf | eu-fsf-eu-7396-35 | ||||
Company:website | https://www.veb.ru/ | permid | lei-25340076UP17XECUF417 | ||||
Organization:website | http://www.veb.ru/ | fr_tresor_gels_avoir | fr-ga-3841 | ||||
Company:website | http://www.veb.ru/ | us_ofac_cons | ofac-17015 | ||||