OFAC UID 35001 · SDN · Entity
JSC INFRAVEB
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA · a.k.a.
- AO INFRAVEB · a.k.a.
Addresses
- ul. Mashi Poryvaevoi D. 7 str. V Moscow 107078 Russia
- ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7 Moscow 119019 Russia
Identifiers
- Registration Number: 1027739088410 (Russia)
- Tax ID No.: 7704133578 (Russia)
- Website: vebinfra.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)