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ООО "УК БЦ ВЭБ"

Sanction-linked entity

ООО "УК БЦ ВЭБ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УК БЦ ВЭБ"				[sources]
Incorporation date	2021-02-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@vebcenter.ru				[sources]
INN	`9703027059`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700065505`				[sources]
Registration number	not available				[sources]
Address	Б-Р НОВИНСКИЙ Д. 31, Г.Москва, 123242				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРИНА ВЛАДИМИРОВНА ДЕМИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-11	-

Owners
Owner	Percentage held	Start date	End date
LLC VEB.RF ASSET MANAGEMENT Sanctioned entity	100	2021-02-17	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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