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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationGK VEB.RFtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Organization:abbreviationВЭБ.РФbuleu_fsfeu-fsf-eu-7396-35
LegalEntity:abbreviationVEB.RFtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Organization:abbreviationVEBengeu_fsfeu-fsf-eu-7396-35
Organization:abbreviationVEB.RFengeu_fsfeu-fsf-eu-7396-35
LegalEntity:abbreviationVEBtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:addressPr-kt, Akademika Sakharova, D. 9 Moscow 107078 Russiatw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:address9 Akademika Sakharova Prospekt, Moscow, 107996, Russian Federationjpnjp_mof_sanctionsja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
LegalEntity:address20A, CITIC Building, 19, Joanguomenwai Dajie Beijing 100004 Chinatw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Company:address20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijingengus_ofac_consofac-17015
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, 107996engus_sam_exclusionsusgsa-b9d13b7db68a1d0d916ae1fadf7480663b92ffc9
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, 107996engus_sam_exclusionsusgsa-ff4525e585237055595e919aa98ed3682493b5bf
LegalEntity:addressAkademik Sakharov Ave 9 Moscow 107996 Russiatw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, 107996engus_sam_exclusionsusgsa-33698ddf6d5b26ff8ad42b6b5f73bbcf8565d095
Company:addressvn.ter.g. munitsipal'nyi okrug Arbat, ul. Vozdvizhenka, d. 10, MOSCOW, MOSCOW, 125009, Russiapermidlei-25340076UP17XECUF417
Organization:addressACADEMIC SAKHAROV AVENUE 9 MOSCOW 107078 RUSSIAN FEDERATIONengext_iso9362_bicNK-b3fcbf4CHMfChZi52uVcjS
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, 107996engus_sam_exclusionsusgsa-a8eda484e0c19853b2080aa1b15be17f3790c800
Company:addressУЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-7750004150
Company:addressAkademik Sakharov Ave 9, Moscow, 107996engus_ofac_sdnofac-17015
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, 107996engus_sam_exclusionsusgsa-3833d2687a13fac3025c9f4175e90565eabf1582
LegalEntity:address9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, 107996engus_sam_exclusionsusgsa-50321c2c4bf45b8094d6859e63d27ce480262bd4
Company:address20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijingengus_ofac_sdnofac-17015
Organization:addressAkademia Sakharova Prospekt, Moscow, Russia, 107996enggb_coh_disqualifiedgb-coh-4umsnrsbntrrobuitrp2frhbbqy
Organization:addressРФ, 107996 м. Москва, пр-т Академіка Сахарова, б. 9ukrua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, 107996engus_sam_exclusionsusgsa-d21db8790c73c1c8c5071d4c2c38e30b02a64fb2
Organization:addressACADEMIC SAKHAROV AVENUE 9 MOSCOW 107996 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-BFEARUMM
Organization:addressACADEMIC SAKHAROV AVENUE 9 MOSCOW 107996 MOSCOW RUSSIAN FEDERATIONengext_iso9362_bicNK-b3fcbf4CHMfChZi52uVcjS
LegalEntity:addressst. Vozdvizhenka, 10, Russian Federationch_seco_sanctionsch-seco-48076
Organization:addressAkademia Sakharova Prospekt, Moscow, Russia, 107996enggb_fcdo_sanctionsgb-fcdo-rus0253
Company:addressShop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai - 400005engus_ofac_sdnofac-17015
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Arbat, Vozdvizhenka Ul., D. 10, MOSCOW, MOSCOW, 125009, Russiapermidlei-25340076UP17XECUF417
Company:addressPr-kt, Akademika Sakharova, D. 9, Moscow, 107078engus_ofac_consofac-17015
Company:addressPr-kt, Akademika Sakharova, D. 9, Moscow, 107078engus_ofac_sdnofac-17015
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, 107996engus_sam_exclusionsusgsa-9fd327e4b5645dc8dc3df0fb9b1efc721131b28f
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100002000989
LegalEntity:addressAKADEMIK SAKHAROV AVE 9, MOSCOW, 107996engus_sam_exclusionsusgsa-c5fdbaf513eee2d032c1461dc328ff91c3760246
LegalEntity:addressShop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba Mumbai 400005 Indiatw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Organization:addressst. Vozdvizhenka 10, Moscoufrafr_tresor_gels_avoirfr-ga-3841
Organization:addressst. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-7396-35
Organization:addressРосійська Федерація, 107078, м. Москва, пр-т Академіка Сахарова, б. 9ukrua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Company:addressУЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-7750004150
Organization:addressACADEMIC SAKHAROV AVENUE 9 MOSCOW 107078 RUSSIAN FEDERATIONengiso9362_bicbic-BFEARUMM
LegalEntity:addressAkademia Sakharova Prospekt, Moscow, 107996enggb_hmt_sanctionsgb-hmt-14198
LegalEntity:address9 Akademika Sakharova Prospekt, Moscow 108996, Russiaau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
Organization:addressРосійська Федерація, 125009, м. Москва, вул. Воздвіженка, буд. 10ukrua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Organization:addressул. Воздвиженка, д. 10, Москва, MOW, 125009rusext_gleiflei-25340076UP17XECUF417
Organization:addressSt. Vozdvizhenka 10, Moscou, Fédération de Russieframc_fund_freezesmc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
LegalEntity:address9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, 107996engus_sam_exclusionsusgsa-7caecc4f70759620a79658c257f4c2320c8d1276
Company:addressAkademik Sakharov Ave 9, Moscow, 107996engus_ofac_consofac-17015
Company:addressShop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai - 400005engus_ofac_consofac-17015
Company:address9 Akademika Sakharova Prospekt, Moscow 108996, Russianz_russia_sanctionsnz-ru-ban-17-vnesheconombank
LegalEntity:addressEntityNK-KG5KiCCjChd22ftsyeW8c7ch_seco_sanctionsch-seco-48076
Company:addressEntityaddr-0981c3a871762d506718da87b2a8e8749594e9e6us_ofac_sdnofac-17015
Company:addressEntityaddr-b9e4820f216b9d2026165ebfd112f3bdc1988c74us_ofac_sdnofac-17015
Company:addressEntityaddr-226ecfcf3ef8a8a6abda3686d8ad60884a223339us_ofac_sdnofac-17015
Company:addressEntityaddr-0be51fae827f060323f32a6bbc3ec0de33d5523eus_ofac_sdnofac-17015
LegalEntity:addressEntityNK-F8n92PbhECkzb92BsA6djAjp_mof_sanctionsja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
LegalEntity:addressEntityaddr-2a244d48dd4ec5fea977013ed26c3aaf73e864f5au_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
Company:addressEntityaddr-0981c3a871762d506718da87b2a8e8749594e9e6us_ofac_consofac-17015
Company:addressEntityaddr-0be51fae827f060323f32a6bbc3ec0de33d5523eus_ofac_consofac-17015
Organization:addressEntityNK-KG5KiCCjChd22ftsyeW8c7eu_fsfeu-fsf-eu-7396-35
Company:addressEntityaddr-226ecfcf3ef8a8a6abda3686d8ad60884a223339us_ofac_consofac-17015
LegalEntity:addressEntityaddr-5fb102006a0a07818cfb446fc1002b1db056032fgb_hmt_sanctionsgb-hmt-14198
Company:addressEntityaddr-b9e4820f216b9d2026165ebfd112f3bdc1988c74us_ofac_consofac-17015
LegalEntity:aliasBANK FOR FOREIGN TRADE OF THE U.S.S.R.tw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:aliasGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:aliasVnesheconombankch_seco_sanctionsch-seco-48076
LegalEntity:aliasВЭБ.РФrusch_seco_sanctionsch-seco-48076
Company:aliasВЭБ.РФrusus_ofac_sdnofac-17015
LegalEntity:aliasVnesheconombankca_dfatd_sema_sanctionsca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
Company:aliasState Development Corporation VEB.RFengus_ofac_sdnofac-17015
Organization:aliasVnesheconombankframc_fund_freezesmc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
LegalEntity:aliasVNESHEKONOMBANK GKtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Company:aliasVEB.RFengus_ofac_sdnofac-17015
LegalEntity:aliasVEBch_seco_sanctionsch-seco-28759
LegalEntity:aliasVEB.RFca_dfatd_sema_sanctionsca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
Company:aliasГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФrusus_ofac_sdnofac-17015
LegalEntity:aliasВЭБca_dfatd_sema_sanctionsca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
LegalEntity:aliasVEBch_seco_sanctionsch-seco-48076
LegalEntity:aliasVEBch_seco_sanctionsch-seco-51043
LegalEntity:aliasSTATE DEVELOPMENT CORPORATION VEB.RFtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:aliasVNESHECONOMBANKtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Company:aliasGK VEB.RFengus_ofac_sdnofac-17015
LegalEntity:aliasBANK FOR DEVELOPMENTtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
LegalEntity:aliasVNESHEKONOMBANK SSSRtw_shtctw-shtc-f7c61bca33d9d82d4147b11816770531f852068b
Company:aliasGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFengus_ofac_sdnofac-17015
LegalEntity:aliasGosudarstvennaya Koroporatsiya Razvitiya VEB.RFau_dfat_sanctionsau-dfat-6774-bank-for-development-and-foreign-economic-affairs
Company:aliasВЭБ.РФrusus_ofac_consofac-17015
Organization:aliasDerzhavna korporatsiia rozvytku "VEB.RF"ua_nsdc_sanctionsua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
Company:aliasVEB.RFnz_russia_sanctionsnz-ru-ban-17-vnesheconombank
Company:aliasState Development Corporation VEB.RFengus_ofac_consofac-17015
Company:aliasState Corporation "Bank for Development and Foreign Economic Affairsgem_energy_ownershipgem-own-e100002000989
Company:aliasGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFengus_ofac_consofac-17015
Company:aliasGK VEB.RFengus_ofac_consofac-17015
Organization:aliasVEBfrafr_tresor_gels_avoirfr-ga-3841
Company:aliasГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФrusus_ofac_consofac-17015
Company:aliasVEB.RFengus_ofac_consofac-17015
Organization:aliasVEBframc_fund_freezesmc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
Organization:aliasВЭБ.РФenggb_fcdo_sanctionsgb-fcdo-rus0253
Organization:aliasVnesheconombankfrafr_tresor_gels_avoirfr-ga-3841
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Raw data: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK - OpenSanctions