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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VEB ASIA LIMITED · VEB Asia Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5043463316 | [sources] | |||
| Registration number | 1886537 · V35ELGJNDYD7 · Z9DMEL8M63E5 | [sources] | |||
| Unique Entity ID | V35ELGJNDYD7 · Z9DMEL8M63E5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong Kong · SUITE 5808, 58/F, TWO INTERNATIONAL FINANCE CENTER, 8 FINANCE STREET CENTRAL, HONG KONG, CHN · Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-18295 · ua-nabc-company-197-veb-asia-limited · ua-nazk-company-197 · oc-companies-hk-1886537 · permid-5043463316 · usgsa-s4mr5cs56 · usgsa-s4mr5ct9xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong | China | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | - | - | - | |
| Vnesheconombank Sanctioned entity | - | - | - | |