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Canonical ID: NK-b3fcbf4CHMfChZi52uVcjS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Derzhavna korporatsiia rozvytku "VEB.RF" | ua_nsdc_sanctions | ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf | ||||
LegalEntity:alias | BANK FOR DEVELOPMENT | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
LegalEntity:alias | VNESHEKONOMBANK GK | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
Company:alias | VEB.RF | eng | us_ofac_cons | ofac-17015 | |||
Company:bikCode | 044525060 | eng | us_ofac_cons | ofac-17015 | |||
Company:bikCode | 044525060 | eng | us_ofac_sdn | ofac-17015 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-7396-35 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj14 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj17 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-14198 | ||||
Company:country | in | us_ofac_sdn | ofac-17015 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj1b | ||||
Company:country | ru | us_ofac_cons | ofac-17015 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057 | ||||
Organization:country | ru | eng | iso9362_bic | bic-BFEARUMM | |||
Company:country | ru | permid | lei-25340076UP17XECUF417 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100002000989 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj18 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj16 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs3x | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj1c | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-48076 | ||||
Company:country | cn | us_ofac_cons | ofac-17015 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus0253 | ||||
Company:country | ru | us_ofac_sdn | ofac-17015 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7750004150 | ||||
Organization:country | ru | fr_tresor_gels_avoir | fr-ga-3841 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ct8m | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj19 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
LegalEntity:country | ru | sg_terrorists | sgtfs-da4bcbb0ed09c1f8850b8fc305e3de2efb18ec90 | ||||
Company:country | cn | us_ofac_sdn | ofac-17015 | ||||
Company:country | in | us_ofac_cons | ofac-17015 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-7396-35 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj15 | ||||
LegalEntity:createdAt | 2022-03-18 | au_dfat_sanctions | au-dfat-6774-bank-for-development-and-foreign-economic-affairs | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj18 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj15 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj1b | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj14 | ||||
Organization:createdAt | 1992-09-07 | eng | iso9362_bic | bic-BFEARUMM | |||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct8m | ||||
LegalEntity:createdAt | 2022-02-28 | gb_hmt_sanctions | gb-hmt-14198 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs3x | ||||
LegalEntity:createdAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51043 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj16 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyzt | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyzv | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj1c | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj17 | ||||
LegalEntity:createdAt | 2014-08-01 | gb_hmt_invbans | gb-invban-13082 | ||||
LegalEntity:createdAt | 2022-02-25 | ch_seco_sanctions | ch-seco-48076 | ||||
LegalEntity:createdAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28759 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj19 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002000989 | ||||
LegalEntity:id | f7752a3a496c2ab2a8eb3a791752fcbe5d847e2e | fr_tresor_gels_avoir | fr-ga-named-veb-rf | ||||
LegalEntity:id | 1f7c475e2476ef15b6cc36a444e6a261468859cc | au_dfat_sanctions | au-dfat-6774-bank-for-development-and-foreign-economic-affairs | ||||
Organization:id | b8ce5a8dad431b4f1b4370aabe5f485930735596 | ext_gleif | lei-25340076UP17XECUF417 | ||||
LegalEntity:id | ce9f201c690f9545c5d2dc044abb96f06a554709 | us_sam_exclusions | usgsa-s4mrvlj17 | ||||
Company:id | e4b469349bcf3e7dcbcd81208f9700a67bf030f0 | gem_energy_ownership | gem-own-e100002000989 | ||||
Organization:id | 55e1b85b72c4b743696bb943110b7d89c385bf95 | us_trade_csl | ofac-17015 | ||||
Organization:id | 4c2240d44d0b95dfdb46e83ba8cbdcaee4fa3211 | gb_coh_disqualified | gb-coh-4umsnrsbntrrobuitrp2frhbbqy | ||||
LegalEntity:id | 318cb5a54103dbea8e937f06d984165e7248cadd | us_sam_exclusions | usgsa-s4mr5cs3x | ||||
LegalEntity:id | a8b335daee4026300025ba608aff12669a892ec1 | gb_hmt_sanctions | gb-hmt-14198 | ||||
Company:id | e5855134d4f4c0588916bcab8511d51330092d87 | nz_russia_sanctions | nz-ru-ban-17-vnesheconombank | ||||
LegalEntity:id | 69ab7f20d72e0674d90bad937b7ddb69dde0c750 | gb_hmt_sanctions | gb-hmt-14198 | ||||
Organization:id | 52eb0320316116f07f168d2174d04ef7344ed318 | eng | iso9362_bic | bic-BFEARUMM | |||
LegalEntity:id | 3480f7a762fd24856bd3460380669ba4aebb23dc | eu_sanctions_map | eu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d | ||||
LegalEntity:id | b9b8f8a4ac69d91600f8eb64aeab51b15a381495 | us_sam_exclusions | usgsa-s4mrvlj14 | ||||
Organization:id | 555c055146f280c0037f063a5ec3fdbb3b0f1310 | be_fod_sanctions | be-fod-180791c7faf565c2984fafb25e8921fecce6381c | ||||
LegalEntity:id | aff1de083a44ce913c3027fc46fcea67d034df8f | us_sam_exclusions | usgsa-s4mrvlj16 | ||||
Organization:id | a2d25bd719eeebcd5c98abac23958d1e78ac7d5e | be_fod_sanctions | eu-fsf-eu-7396-35 | ||||
LegalEntity:id | 2572dc992efd280eff971bc2feb22975deb79ffa | us_sam_exclusions | usgsa-s4mrvlj1b | ||||
LegalEntity:id | 831988e6b9a0345430cbdbd946871c1539f2be4d | ch_seco_sanctions | ch-seco-51043 | ||||
Company:id | cbac62e5ec9bddd8622593c722c060df8bff322a | permid | lei-25340076UP17XECUF417 | ||||
Company:id | 5b6482292fae951cca6c2fe30b450df576f4c58c | us_ofac_sdn | ofac-17015 | ||||
LegalEntity:id | e125e5235aa59444568f9d0a5f55ed9939ddc88a | us_sam_exclusions | usgsa-s4mr5cyzt | ||||
LegalEntity:id | a4bcb86e0c47f32e846e3d0e4c1d7a103c3d9e44 | us_sam_exclusions | usgsa-s4mrvlj1c | ||||
LegalEntity:id | 580e1b4ccf8c797cb31c78939b10e284576a1843 | sg_terrorists | sgtfs-da4bcbb0ed09c1f8850b8fc305e3de2efb18ec90 | ||||
Organization:id | bfcc3fc649d190018f119a07a8a6297a9ffdda56 | fr_tresor_gels_avoir | fr-ga-3841 | ||||
Company:id | a33bd2c78307bc4753578d3570562a9e1897833e | ext_ru_egrul | ru-inn-7750004150 | ||||
Company:id | acaae2c76f91e4b39c83dfb12983915e71631814 | us_ofac_cons | ofac-17015 | ||||
LegalEntity:id | 8c83bc333bd6d783a49910dd319d0b1f30f303fe | ch_seco_sanctions | ch-seco-48076 | ||||
LegalEntity:id | 8cf65b994d956a2588d8f1146f8946788b373752 | us_sam_exclusions | usgsa-s4mr5cyzv | ||||
Organization:id | ae0f30b1ae7793dbe4e4a6fec33c52d916cbce7a | eu_fsf | eu-fsf-eu-7396-35 | ||||
Organization:id | c97908c000e29a9a179cc91b57002db5652b48f2 | gb_fcdo_sanctions | gb-fcdo-rus0253 | ||||
LegalEntity:id | 801ea29f397035c2520176186c7c737e48289199 | eu_sanctions_map | eu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557 | ||||
LegalEntity:id | 9aaac9caa92f7014cbf1cb1475e3a898a84c4d97 | gb_hmt_invbans | gb-invban-13082 | ||||
Organization:id | c0086668101930c31a8907a54cb85b018062dbdc | gb_fcdo_sanctions | gb-fcdo-rus0253 | ||||
Organization:id | 53d44aa7b629dc8914fefc5aabc83b983cee0366 | ua_nsdc_sanctions | ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf | ||||
LegalEntity:id | 1dcfc6623d6847d03f87930e6c81b132ac4719ff | ru_nsd_isin | ru-inn-7750004150 | ||||
Organization:id | 9246a3a992c37a7714afc3e8f89696d99391fe3f | gb_fcdo_sanctions | gb-fcdo-rus0253 | ||||
LegalEntity:id | 62802f0735e266d455873aa686c737ea0f3d816d | us_sam_exclusions | usgsa-s4mrvlj15 | ||||
Organization:id | 6e44f33dddff15bc6f2b4d554c202844f36660b5 | gb_fcdo_sanctions | gb-fcdo-rus0253 | ||||
Organization:id | 66be12dd51144804e9e82c03ad1dd74e5df1b34f | mc_fund_freezes | mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862 | ||||
LegalEntity:id | e21ea40cf143f55ffd672e382918238d7070d1d1 | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
LegalEntity:id | 035f73e2f2c463c7379fc361b789db011bedcb1b | jp_mof_sanctions | ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b | ||||
LegalEntity:id | 4439a02b433d8ea5ab9a252e6aad5d6742be1560 | ch_seco_sanctions | ch-seco-28759 | ||||
Organization:id | f7ce20785554fa5e1450cb223ed8d97866ca9368 | gb_fcdo_sanctions | gb-fcdo-rus0253 | ||||
LegalEntity:id | e664aa484054aa09a10e53477f63714e0833ac6e | ca_dfatd_sema_sanctions | ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057 | ||||