Statements: JSC VEB.DV

Canonical ID: NK-QUhtRxUZVdvCTGQJTrBHMv · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Nab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscow	eng	us_ofac_sdn	`ofac-18273`	2023-11-17
`Organization:address`	Nab. Presnenskaya D. 10, pom II komn 8-59, 123112 Moscow	eng	us_ofac_cons	`ofac-18273`	2023-11-17
`LegalEntity:address`	D. 82 STR. 2 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035	eng	us_sam_exclusions	`usgsa-s4mr5cs4h`	2024-06-14
`LegalEntity:address`	D. 82 STR. 2 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035	eng	us_sam_exclusions	`usgsa-s4mr5ct96`	2024-06-14