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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressd. 10 ul. Vozdvizhenka, 125009 Moscowengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressd. 10 ul. Vozdvizhenka, 125009 Moscowengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscowengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscowengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressEntityaddr-f5d9d5f86d40c56c533c36b831cb668ddb682f32engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressEntityaddr-f5d9d5f86d40c56c533c36b831cb668ddb682f32engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressEntityaddr-b18c69eac2ed4254d5b9e4c3d0664498014e5311engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:addressEntityaddr-b18c69eac2ed4254d5b9e4c3d0664498014e5311engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOJSC VEB LEASINGengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOAO VEB LIZINGengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOPEN JOINT STOCK COMPANY VEB LEASINGengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOAO VEB LIZINGengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOJSC VEB LEASINGengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:aliasOPEN JOINT STOCK COMPANY VEB LEASINGengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:countryruengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:countryruengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:idca666c9ef489dbb287c4fafca21d532aac960c51engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:idb7ea30f247be6d7f02ac4cda239f48c5143fc9ecus_trade_cslofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:ide14a09999169ca6f0aa5f49e7a72c8e7696b5cd4engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:incorporationDate2003engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:incorporationDate2003engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameVEB LEASING OJSCengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameVEB LEASING OJSCengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:nameVEB LEASING OJSCus_trade_cslofac-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: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:registrationNumber1037709024781engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:registrationNumber1037709024781engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18288engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18288engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:taxNumber7709413138engus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:taxNumber7709413138engus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:topicssanctionengus_ofac_consofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:topicssanctionengus_ofac_sdnofac-18288
NK-Za9UZncqzvQxcEEwChwXCiOrganization:topicssanctionus_trade_cslofac-18288
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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