NK-B7gozVbTy5fQ3YZNPvUxVS Organization: address
d. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscow eng us_ofac_cons ofac-18286 2023-11-17 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: address
улица Маши Порываевой, дом 7, строение А, Москва, 107078 ext_gleif lei-253400YGMHJTH7RF4L83 2023-11-25 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: address
107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, 7 ukr ua_nsdc_sanctions ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital 2024-03-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: address
РФ, 107078, м. Москва, вул. Маші Пориваєвої, буд. 7, будова А ukr ua_nsdc_sanctions ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital 2024-03-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: address
107078, Российская Федерация, г. Москва, ул. Маши Порываевой, д. 7, стр. а rus ua_nabc_sanctions ua-nazk-company-212 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: address
d. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscow eng us_ofac_sdn ofac-18286 2023-11-17 NK-B7gozVbTy5fQ3YZNPvUxVS Company: address
Mashi Poryvayevoy Ulitsa, Dom 7, Stroyeniye A, MOSCOW, MOSCOW, 107078, Russia permid lei-253400YGMHJTH7RF4L83 2023-11-16 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: address
107078, Moscow, st. Masha Poryvaeva, 7, building a, Russia eng ua_nabc_sanctions ua-nazk-company-212 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: address
107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, буд. 7, будова а ukr ua_nabc_sanctions ua-nazk-company-212 2023-05-12 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: address
улица Маши Порываевой, Москва ru_rupep rupep-company-12293 2023-09-06 NK-B7gozVbTy5fQ3YZNPvUxVS Company: address
Д. 7, МАШИ ПОРЫВАЕВОЙ СТР. А, МОСКВА, 107078 ext_ru_egrul ru-inn-7708710924 2023-08-14 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: address
7, Bld. A, Mashi Poryvayevoy Street, Moscow, 107078 ext_gleif lei-253400YGMHJTH7RF4L83 2023-11-25 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: addressEntity
addr-eccc35fe7e21f934215cc564a4f779522fbf1c5b eng us_ofac_sdn ofac-18286 2023-11-02 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: addressEntity
addr-eccc35fe7e21f934215cc564a4f779522fbf1c5b eng us_ofac_cons ofac-18286 2023-11-02 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: alias
VEB Kapital LLC eng ru_rupep rupep-company-12293 2023-09-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: alias
LLC VEB CAPITAL eng us_ofac_cons ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: alias
ООО "ВЭБ Капитал" rus ru_rupep rupep-company-12293 2023-09-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: alias
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka eng us_ofac_cons ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: alias
OOO VEB KAPITAL eng us_ofac_cons ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: alias
Товариство з обмеженою відповідальністю «ВЕБ Капітал» ua_nsdc_sanctions ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital 2024-03-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: alias
Общество с ограниченой ответственностью «ВЭБ Капитал» ua_nsdc_sanctions ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital 2024-03-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: alias
LLC VEB CAPITAL eng us_ofac_sdn ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: alias
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka eng us_ofac_sdn ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: alias
OOO VEB KAPITAL eng us_ofac_sdn ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Company: country
ru permid lei-253400YGMHJTH7RF4L83 2023-11-16 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: country
ru ua_nabc_sanctions ua-nazk-company-212 2023-05-12 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: country
ru eng us_ofac_cons ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: country
ru eng us_ofac_sdn ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Company: id
a43e13b67797ff34b23633b829bc4bbcf40fdaa0 permid lei-253400YGMHJTH7RF4L83 2023-11-16 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: id
b347b9192d8a30b76cebe112774ca2b65af221cc eng us_ofac_sdn ofac-18286 2023-11-17 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: id
b9c9221d2e46f2dbfb6cc14c33f46e20b273ef8a eng us_ofac_cons ofac-18286 2023-11-17 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: id
c0b388e15364a9b5762c5ccfa1419c059f3d45b1 ext_gleif lei-253400YGMHJTH7RF4L83 2024-01-31 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: id
fd503ad78afc7c511cb4ee68d832bd71657c57c7 ext_gleif lei-253400YGMHJTH7RF4L83 2024-05-02 NK-B7gozVbTy5fQ3YZNPvUxVS Company: id
7a8a276173c985f4d529d94b61770b3f48ffa374 ext_ru_egrul ru-inn-7708710924 2023-08-14 NK-B7gozVbTy5fQ3YZNPvUxVS Company: id
266e6ba137bd6caa70875ad22813fc76a5ea4313 ext_ru_egrul ru-inn-7708710924 2023-08-24 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: id
cdf10050f7b823ff60853cb99ee77cf4cf9afcaa ru_rupep rupep-company-12293 2024-01-18 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: id
f00c58193db53be3d9b678c4ee0dc95e06a8d0c3 ua_nabc_sanctions ua-nazk-company-212 2023-09-16 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: id
9724a66eab9b9db92dc6a7d12db6194f7c08b878 ua_nsdc_sanctions ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital 2024-03-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: id
bd6c2bdacee5e2cae8ad3af6dec330b56b9ec105 us_trade_csl ofac-18286 2023-08-23 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: incorporationDate
2009-12-24 ru_rupep rupep-company-12293 2023-09-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: incorporationDate
2009-12-24 eng us_ofac_cons ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: incorporationDate
2009-12-24 ext_gleif lei-253400YGMHJTH7RF4L83 2023-11-25 NK-B7gozVbTy5fQ3YZNPvUxVS Company: incorporationDate
2009-12-24 ext_ru_egrul ru-inn-7708710924 2023-08-14 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: incorporationDate
2009-12-24 eng us_ofac_sdn ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Company: incorporationDate
2009-12-24 permid lei-253400YGMHJTH7RF4L83 2023-11-16 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: innCode
7708710924 ua_nabc_sanctions ua-nazk-company-212 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Company: innCode
7708710924 ext_ru_egrul ru-inn-7708710924 2023-08-14 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: innCode
7708710924 ua_nsdc_sanctions ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital 2024-03-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: jurisdiction
ru ext_gleif lei-253400YGMHJTH7RF4L83 2023-11-25 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: jurisdiction
ru ua_nsdc_sanctions ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital 2024-03-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: jurisdiction
ru rus ru_rupep rupep-company-12293 2023-09-07 NK-B7gozVbTy5fQ3YZNPvUxVS Company: jurisdiction
ru permid lei-253400YGMHJTH7RF4L83 2023-11-16 NK-B7gozVbTy5fQ3YZNPvUxVS Company: jurisdiction
ru ext_ru_egrul ru-inn-7708710924 2023-08-14 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: keywords
Банки ua_nabc_sanctions ua-nazk-company-212 2023-09-16 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: keywords
Банки та фінансові установи ua_nabc_sanctions ua-nazk-company-212 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Company: kppCode
770801001 ext_ru_egrul ru-inn-7708710924 2023-08-14 NK-B7gozVbTy5fQ3YZNPvUxVS Company: legalForm
Общества с ограниченной ответственностью ext_ru_egrul ru-inn-7708710924 2023-08-14 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: legalForm
Общества с ограниченной ответственностью ext_gleif lei-253400YGMHJTH7RF4L83 2023-11-25 NK-B7gozVbTy5fQ3YZNPvUxVS Company: leiCode
253400YGMHJTH7RF4L83 permid lei-253400YGMHJTH7RF4L83 2023-11-16 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: leiCode
253400YGMHJTH7RF4L83 ext_gleif lei-253400YGMHJTH7RF4L83 2023-11-25 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: modifiedAt
2024-01-18 ext_gleif lei-253400YGMHJTH7RF4L83 2024-01-31 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
Bank of Foreign Economic Activity (Vnesheconombank) Investment Company (VEB Capital) LLC eng ru_rupep rupep-company-12293 2023-09-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
общество с ограниченной ответственностью "Инвестиционная компания Внешэкономбанка ("ВЭБ Капитал")" ext_gleif lei-253400YGMHJTH7RF4L83 2023-11-25 NK-B7gozVbTy5fQ3YZNPvUxVS Company: name
IK Vneshekonombanka VEB Kapital OOO permid lei-253400YGMHJTH7RF4L83 2023-11-16 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
ООО "Инвестиционная компания Внешэкономбанка ("ВЭБ Капитал")" rus ru_rupep rupep-company-12293 2023-09-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
VEB CAPITAL us_trade_csl ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
ООО "ВЭБ Капитал" rus ru_rupep rupep-company-12293 2023-09-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКА ("ВЭБ КАПИТАЛ")" rus ua_nabc_sanctions ua-nazk-company-212 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНА КОМПАНІЯ ЗОВНІШКОНОМБАНКУ ("ВЕБ КАПІТАЛ")" ukr ua_nabc_sanctions ua-nazk-company-212 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
VEB Capital eng ua_nabc_sanctions ua-nazk-company-212 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
VEB Kapital LLC eng ru_rupep rupep-company-12293 2023-09-06 NK-B7gozVbTy5fQ3YZNPvUxVS Company: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКА ("ВЭБ КАПИТАЛ") ext_ru_egrul ru-inn-7708710924 2023-08-14 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
Tovarystvo z obmezhenoiu vidpovidalnistiu "VEB Kapital" (Obshchestvo s ohranychennoi otvetstvennostiu "Ynvestytsyonnaia kompanyia vneshэkonombank ("VЭB Kapytal")", Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia zovnishekonombank ("VEB Kapital")") eng ua_nsdc_sanctions ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital 2024-03-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
VEB CAPITAL eng us_ofac_cons ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
Товариство з обмеженою відповідальністю "ВЕБ Капітал" (Общество с ограниченной ответственностью "Инвестиционная компания внешэкономбанк ("ВЭБ Капитал")", Товариство з обмеженою відповідальністю "Інвестиційна компанія зовнішекономбанк ("ВЕБ Капітал")") ukr ua_nsdc_sanctions ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital 2024-03-06 NK-B7gozVbTy5fQ3YZNPvUxVS Company: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКА ("ВЭБ КАПИТАЛ")" ext_ru_egrul ru-inn-7708710924 2023-08-14 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: name
VEB CAPITAL eng us_ofac_sdn ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. eng us_ofac_sdn ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. eng us_ofac_cons ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: ogrnCode
1097746831709 ru_rupep rupep-company-12293 2023-09-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: ogrnCode
1097746831709 ua_nsdc_sanctions ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital 2024-03-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: ogrnCode
1097746831709 ua_nabc_sanctions ua-nazk-company-212 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Company: ogrnCode
1097746831709 ext_ru_egrul ru-inn-7708710924 2023-08-14 NK-B7gozVbTy5fQ3YZNPvUxVS Company: permId
5001227376 permid lei-253400YGMHJTH7RF4L83 2023-11-16 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: registrationNumber
1097746831709 eng us_ofac_cons ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: registrationNumber
7708710924 ru_rupep rupep-company-12293 2023-09-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: registrationNumber
1097746831709 ext_gleif lei-253400YGMHJTH7RF4L83 2023-11-25 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: registrationNumber
1097746831709 eng us_ofac_sdn ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Company: sourceUrl
https://permid.org/1-5001227376permid lei-253400YGMHJTH7RF4L83 2023-11-16 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18286eng us_ofac_sdn ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Company: sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-7708710924ext_ru_egrul ru-inn-7708710924 2023-08-24 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: sourceUrl
https://api.graph.opensanctions.org/entities/lei-253400YGMHJTH7RF4L83ext_gleif lei-253400YGMHJTH7RF4L83 2024-05-02 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/212/ua_nabc_sanctions ua-nazk-company-212 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18286eng us_ofac_cons ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Company: status
Active permid lei-253400YGMHJTH7RF4L83 2023-11-16 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: status
зарегистрировано ru_rupep rupep-company-12293 2023-09-06 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: status
ACTIVE ext_gleif lei-253400YGMHJTH7RF4L83 2023-11-25 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: taxNumber
7708710924 eng us_ofac_sdn ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: taxNumber
7708710924 eng us_ofac_cons ofac-18286 2023-04-20 NK-B7gozVbTy5fQ3YZNPvUxVS Organization: topics
sanction eng us_ofac_cons ofac-18286 2023-04-20