Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Za9UZncqzvQxcEEwChwXCiOrganization:address125009, Российская Федерация, г. Москва, ул. Воздвиженка, д. 10rusua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressd. 10 ul. Vozdvizhenka, 125009 Moscowengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscowengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressd. 10 ul. Vozdvizhenka, 125009 Moscowengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:address125009, Російська Федерація, м. Москва, вул. Воздвиженка, 10ukrua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscowengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressРФ, 125009, м. Москва, вул. Воздвиженка, буд. 10ukrua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing
NK-Za9UZncqzvQxcEEwChwXCiOrganization:address125009, Moscow, st. Vozdvizhenka, 10, Russiaengua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiOrganization:address125009, Російська Федерація, м. Москва, вул. Воздвиженка, буд. 10ukrua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiCompany:addressД.10, ВОЗДВИЖЕНКА, МОСКВА, 125009ext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressУЛ. ВОЗДВИЖЕНКА, Москваru_rupeprupep-company-35132
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressEntityaddr-b18c69eac2ed4254d5b9e4c3d0664498014e5311engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressEntityaddr-b18c69eac2ed4254d5b9e4c3d0664498014e5311engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressEntityaddr-f5d9d5f86d40c56c533c36b831cb668ddb682f32engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressEntityaddr-f5d9d5f86d40c56c533c36b831cb668ddb682f32engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOPEN JOINT STOCK COMPANY VEB LEASINGengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasАкціонерне товариство «ВЕБ Лізінг»ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOJSC VEB LEASINGengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOPEN JOINT STOCK COMPANY VEB LEASINGengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOAO VEB LIZINGengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasакционерное общество «ВЭБ Лизинг»ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOJSC VEB LEASINGengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOAO VEB LIZINGengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:countryruua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiOrganization:countryruengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:countryruengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiLegalEntity:countryrurusru_nsd_isinru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:id1289444d5d7e94063a304a1b1f62486abfa27b4cua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing
NK-Za9UZncqzvQxcEEwChwXCiOrganization:idd533aa8422313677acd03fe52af199a6b676caebru_rupeprupep-company-35132
NK-Za9UZncqzvQxcEEwChwXCiCompany:idd76828ac56cf808872e7fad40d8ca36cc9b07be0ext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiCompany:id5c3f2ce6f9695c36007bc9f45f442f84bbfd6063ext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:id7369e92f0595c253f95eadeb583d4ad4032696cfua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiLegalEntity:idf778b48ad957a88dc5a834ffe542dc7bac726d1crusru_nsd_isinru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiLegalEntity:id4fedc96bed4dbf714d21d0ffe074cd7416f80de1rusru_nsd_isinru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:ide14a09999169ca6f0aa5f49e7a72c8e7696b5cd4engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:idca666c9ef489dbb287c4fafca21d532aac960c51engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:incorporationDate2003engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:incorporationDate2003-03-19ru_rupeprupep-company-35132
NK-Za9UZncqzvQxcEEwChwXCiOrganization:incorporationDate2003engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiCompany:incorporationDate2003-03-19ext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:innCode7709413138ua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiCompany:innCode7709413138ext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiLegalEntity:innCode7709413138rusru_nsd_isinru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:innCode7709413138ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing
NK-Za9UZncqzvQxcEEwChwXCiCompany:jurisdictionruext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing
NK-Za9UZncqzvQxcEEwChwXCiOrganization:jurisdictionrurusru_rupeprupep-company-35132
NK-Za9UZncqzvQxcEEwChwXCiOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiCompany:kppCode770401001ext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameWeb-Leasing JSCengru_rupeprupep-company-35132
NK-Za9UZncqzvQxcEEwChwXCiLegalEntity:nameОткрытое акционерное общество "ВЭБ-лизинг"rusru_nsd_isinru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ВЕБ-ЛІЗИНГ"ukrua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ-ЛИЗИНГ"ext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameАкціонерне товариство "ВЕБ Лізінг" (Акционерное общество "ВЭБ-Лизинг", Акціонерне товариство "ВЕБ-Лізинг")ukrua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameAktsionerne tovarystvo "VEB Lizinh" (Aktsyonernoe obshchestvo "VЭB-Lyzynh", Aktsionerne tovarystvo "VEB-Lizynh")engua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameVEB LEASING OJSCengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ-ЛИЗИНГ"ext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ-ЛИЗИНГ"rusua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiLegalEntity:nameАкционерное общество "ВЭБ-лизинг"rusru_nsd_isinru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameVEB Lizing OJSCengua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameАО "ВЭБ-ЛИЗИНГ"rusru_rupeprupep-company-35132
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameVEB LEASING OJSCengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:ogrnCode1037709024781ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing
NK-Za9UZncqzvQxcEEwChwXCiOrganization:ogrnCode1037709024781ua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiCompany:ogrnCode1037709024781ext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:ogrnCode1037709024781ru_rupeprupep-company-35132
NK-Za9UZncqzvQxcEEwChwXCiOrganization:registrationNumber1037709024781engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:registrationNumber7709413138ru_rupeprupep-company-35132
NK-Za9UZncqzvQxcEEwChwXCiOrganization:registrationNumber1037709024781engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18288engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7709413138ext_ru_egrulru-inn-7709413138
NK-Za9UZncqzvQxcEEwChwXCiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18288engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/228/ua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiOrganization:statusзарегистрированоru_rupeprupep-company-35132
NK-Za9UZncqzvQxcEEwChwXCiOrganization:taxNumber7709413138engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:taxNumber7709413138engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:topicssanctionengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing
NK-Za9UZncqzvQxcEEwChwXCiOrganization:topicssanctionengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-228
NK-Za9UZncqzvQxcEEwChwXCiOrganization:website http://veb-leasing.ru/engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:website http://veb-leasing.ru/engus_ofac_sdnofac-18288
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