Statements: VEB.RF

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

PropertyValueLangSource datasetSource IDFirst seen
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-17-vnesheconombank
LegalEntity:programIdGB-RUSenggb_hmt_invbansgb-invban-13082
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3841
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28759
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48076
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51043
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14198
Company:programIdUS-SSIengus_ofac_consofac-17015
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0253
Company:programIdUS-RUSHARengus_ofac_sdnofac-17015
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Organization:programIdEU-UKReu_fsfeu-fsf-eu-7396-35
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7396-35
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
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