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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL) · Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Vnieshekonombanka ("VEB Kapital")" · VEB CAPITAL · ВЭБ КАПИТАЛ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКА · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY VEB CAPITAL LLC VEB-CAPITAL · LLC VEB CAPITAL · Limited Liability Company "Vnesheconombank Investment Company ("VEB Capital")" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL) · OOO VEB KAPITAL · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708710924 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| LEI | 253400YGMHJTH7RF4L83 | [sources] | |||
| OGRN | 1097746831709 | [sources] | |||
| Registration number | 1097746831709 · DAZ3LH2WC4X5 · K4Q9UK2MV4Z3 · MY8VLBTPS5Y9 | [sources] | |||
| Tax Number | 7708710924 | [sources] | |||
| Unique Entity ID | DAZ3LH2WC4X5 · K4Q9UK2MV4Z3 · MY8VLBTPS5Y9 | [sources] | |||
| Website | vebcapital.ru | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 7, Bld. A, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · D. 7 STR. A UL. MASHI PORYVAEVOI, MOSCOW, RUS, 107078 · d. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscow · Российская Федерация, 107078, г. Москва, ул. Маши Порываевой, д. 7, строение А · Російська Федерація, 107078, м. Москва, вул. Маші Пориваєвої, буд. 7, будова А · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-12293 · 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 · ru-inn-7708710924 · usgsa-s4mr5cs4x · usgsa-s4mr5ct9m · ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-inves · ua-nazk-company-212 · ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital · ua-nsdc-org-176-2018-334 · ofac-18286 · ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital · usgsa-s4mr5cz39 · ua-nabc-company-212-veb-capital · lei-253400YGMHJTH7RF4L83For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МЕЖБАНКОВСКИЙ ТОРГОВЫЙ ДОМ" | 50 | |||
| ООО "ОТЕЛЬСЕРВИС" | 99.99 | - | ||
| ООО "ЦЕНТР АКТИВОВ" | 99.9999999693 | - | ||
| ООО "КБ СТРЕЛКА" | - | - | ||
| ООО " ИРДОН " | 51 | - | ||
| ООО "СЛ ОНКОЛОДЖИ" | 26.47 | |||
| ООО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ОРСК" | 99.999 | - | ||
| ООО "МЕТАЛЛ-ДОН" | 51 | - | ||
| ООО "ДАУРИЯ - СПУТНИКОВЫЕ ТЕХНОЛОГИИ" | 22.33 | - | ||
| ООО "ВЭБ УПРАВЛЕНИЕ ПРОЕКТАМИ" | 19 | |||
| ООО "ДЕЛЬТА-САПФИР" | 25 | - | ||
| ООО "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ОРСКИЕ ЗАВОДЫ" | 0.0001 | - | ||
| ООО "ГЛОБЭКС КАПИТАЛ" | 50.1 | - | ||
| ООО "ИФК АВИАИНВЕСТ" | 19 | - | ||
| ООО "СПЕКТРАЛАЗЕР" | 10.7 | |||
| ООО "ГЕМАТОЛОГИЧЕСКАЯ КОРПОРАЦИЯ" | - | - | ||
| ООО "НВИ" | 99.981 | - | ||
| ООО "ТОРГОВЫЙ ДОМ ИНДОЛИНА" | 99.99 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | - | - | - | |
| Vnesheconombank Sanctioned entity | 100 | - | ||
| Vnesheconombank Sanctioned entity | - | - | - | |