VEB CAPITAL

Also known as

• OOO VEB KAPITAL · a.k.a.
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA · a.k.a.
• LLC VEB CAPITAL · a.k.a.

Addresses

• d. 7 str. A ul. Mashi Poryvaevoi Moscow 107078 Russia

Identifiers

• Tax ID No.: 7708710924 (Russia)
• Registration Number: 1097746831709 (Russia)
• Website: vebcapital.ru
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Organization Established Date: 24 Dec 2009
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)