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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA · AO INFRAVEB · Aktsionerne tovarystvo "VEB Infrastruktura" · InfraVEB AO · JSC INFRAVEB · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA · AO INFRAVEB · AO Infraveb · Aktsionernoe Obshchestvo VEB Infrastruktura · JSC INFRAVEB · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704133578 | [sources] | |||
| OGRN | 1027739088410 | [sources] | |||
| PermID | 5036197280 | [sources] | |||
| Phone | +74957773993 | [sources] | |||
| Registration number | 1027739088410 · C1ULC6S1SKM5 · NTG2PZTURPK4 · NTRLWDXLBL56 | [sources] | |||
| Tax Number | 7704133578 | [sources] | |||
| Unique Entity ID | C1ULC6S1SKM5 · NTG2PZTURPK4 · NTRLWDXLBL56 | [sources] | |||
| Website | vebinfra.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moskva, ul. Mashi Poryvaevoy, d. 7, str. V, MOSCOW, MOSCOW, 107078, Russia · UL. MASHI PORYVAEVOI D. 7 STR. V, MOSCOW, RUS, 107078 · Vozdvizhenka Ulitsa, Dom 7/6, Stroyeniye 1, Et/Pom/Kom 3/II/7, MOSCOW, MOSCOW, 119019, Russia · ul. Mashi Poryvaevoi D. 7 str. V, 107078 Moscow · ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 119019 Moscow · | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
permid-5036197280 · ua-nsdc-13009-vidkrite-akcionerne-tovaristvo-federalnij-centr-proektnogo-finansuvanna · ofac-35001 · ua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura · ua-nsdc-13009-vidkrite-akcionerne-tovaristvo-federalnij-centr-proektnogo-finansuvanna-akcionernoe-obsestvo-veb-infrastruktura-akcionerne-tovaristvo-veb-infrastruktura · usgsa-s4mrky6ps · ua-nazk-company-209 · usgsa-s4mrtyd2w · ua-nabc-company-209-infraveb-jsc · usgsa-s4mrtyd2v · rupep-company-12528For 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 | |
| ul. Mashi Poryvaevoi D. 7 str. V, 107078 Moscow | Russia | |
| ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 119019 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | - | - | - | |