VEB CAPITAL
Restricted
VEB CAPITAL is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНА КОМПАНІЯ ЗОВНІШКОНОМБАНКУ ("ВЕБ КАПІТАЛ")"
- OOO VEB KAPITAL
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКА ("ВЭБ КАПИТАЛ")"
- LLC VEB CAPITAL
Country
Russian Federation, Russia
Addresses
Address 1 : . 7 str. A ul. Mashi Poryvaevoi Moscow 107078 Russi
Address 2 : Russian Federation
Address 3 : d. 7 str. A ul. Mashi Poryvaevoi Moscow Russia
Address 4 : d. 7 str. A ul. Mashi Poryvaevoi Moscow 107078 Russia
Address 5 : d. 7 str. A ul. Mashi Poryvaevoi Moscow Russia 107078
ID Details
ID NUMBER : 24 Dec 2009
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : vebcapital.ru
ID TYPE : Website
ID NUMBER : 1097746831709
ID TYPE : Registration Number
ID NUMBER : 7708710924
ID TYPE : Tax ID No.
ID NUMBER : 7708710924
ID TYPE : TIN Number
ID NUMBER : 1097746831709
ID TYPE : SRN Number
View Notes
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VEB CAPITAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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