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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VEB.RF ASSET MANAGEMENT · VEB.RF UPRAVLENIE AKTIVAMI · Veb.RF Upravleniye Aktivami OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ.РФ УПРАВЛЕНИЕ АКТИВАМИ" · ООО "ВЭБ.РФ УПРАВЛЕНИЕ АКТИВАМИ" | [sources] | |||
| Other name | LLC VEB.RF ASSET MANAGEMENT · VEB.RF UPRAVLENIE AKTIVAMI · VEB.RF Upravlenie Aktivami | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9704032929 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700367930 | [sources] | |||
| PermID | 5082180568 | [sources] | |||
| Phone | +74959714477 | [sources] | |||
| Registration number | 1207700367930 · C1ULXNJETDP1 · NWF9P5HTS241 | [sources] | |||
| Tax Number | 9704032929 | [sources] | |||
| Unique Entity ID | C1ULXNJETDP1 · NWF9P5HTS241 | [sources] | |||
| Status | Active | [sources] | |||
| Address | B-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, RUS, 123242 · B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, 123242 Moscow · Munitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Novinskiy B-R, D. 31, Etazh 7, Pomeshch. I Kom. 16, MOSCOW, MOSCOW, 123242, Russia · Vn. Ter. G. Munitsipal'nyi Okrug Presnenskiy, B-R Novinskiy, D. 31, Etazh 7, Pomeshch. 1, Kom. 16, MOSCOW, MOSCOW, 123242, Russia · Б-Р НОВИНСКИЙ Д. 31, Г.Москва, 123242 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrky6q7 · ua-nazk-company-194 · ofac-35024 · ru-inn-9704032929 · permid-5082180568 · usgsa-s4mrtyd43 · ua-nabc-company-194-veb-rf-asset-managementFor 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 | |
| B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, 123242 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ВАЛЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | 100 | - | ||
| Vnesheconombank Sanctioned entity | - | - | - | |