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JSC INFRAVEB

Sanctioned entity

JSC INFRAVEB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO 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	2002-08-20				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5036197280`				[sources]
Phone	+74957773993				[sources]
Registration number	`1027739088410` · `C1ULC6S1SKM5` · `NTG2PZTURPK4`				[sources]
Tax Number	`7704133578`				[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	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

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

Source data IDs: ofac-35001 · usgsa-s4mrky6ps · ua-nsdc-13009-vidkrite-akcionerne-tovaristvo-federalnij-centr-proektnogo-finansuvanna · permid-5036197280 · usgsa-s4mrtyd2v · rupep-company-12528 · ua-nabc-company-209-infraveb-jsc ·

ua-nsdc-13009-vidkrite-akcionerne-tovaristvo-federalnij-centr-proektnogo-finansuvanna-akcionernoe-obsestvo-veb-infrastruktura-akcionerne-tovaristvo-veb-infrastruktura

· ua-nazk-company-209

For experts: raw data explorer

Factsheet Data sources

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