Lists of sanctions
18.118.255.249
28.10.2024 10:49:57

JSC INFRAVEB

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 23.02.2022

Names (3)

Last name/Name JSC INFRAVEB
Full name/Name JSC INFRAVEB
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA
Full name/Name AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA
Type Alias
Quality Strong
Last name/Name AO INFRAVEB
Full name/Name AO INFRAVEB
Type Alias
Quality Strong

Addresses (2)

Street ul. Mashi Poryvaevoi D. 7 str. V
City Moscow
Country RU
Postal code 1
Full address ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078, Russia
Street ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7
City Moscow
Country RU
Postal code 1
Full address ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019, Russia

Identification documents (4)

Type Registration Number: 1027739088410
Country RU
Type Tax ID No.: 7704133578
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: vebinfra.ru

Historical data

No records
Updated: 28.10.2024. 10:15
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