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 | Russian Federation |
| 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 | Russian Federation |
| 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 | Russian Federation |
| Type | Tax ID No.: 7704133578 |
|---|---|
| Country | Russian Federation |
| Type | Website: vebinfra.ru |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 00:16
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