- Mexicana de Tecnologías de la Información 2016
ListBox - Versión 1.1.9.6
| Descripción |
|---|
| Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| See Section 11 of Executive Order 14024. |
| Sitio Web |
|---|
| www.veb.ru/ |
| País | Ciudad | Provincia | Calle | Código Postal | |
|---|---|---|---|---|---|
| RU - Rusia | Moscow | Akademik Sakharov Ave 9 | 107996 | ||
| RU - Rusia | Moscow | Pr-kt, Akademika Sakharova, D. 9 | 107078 | ||
| CN - China | Beijing | 20A, CITIC Building, 19, Joanguomenwai Dajie | 100004 | ||
| IN - India | Mumbai | Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba | 400005 |
| País Emisor | Tipo | Número | |
|---|---|---|---|
| RU - Rusia | Identificación Nacional | 00005061 | |
| RU - Rusia | Identificación Nacional | 1077711000102 | |
| RU - Rusia | Número de Identificación Fiscal | 7750004150 | |
| RU - Rusia | Código SWIFT | BFEARUMM |
| Nombre | Tipo | Calidad de Alias | Status |
|---|---|---|---|
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK | Primary Name | Activo | |
| GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF | Alias | strong | Activo |
| STATE DEVELOPMENT CORPORATION VEB.RF | Alias | strong | Activo |
| VEB.RF | Alias | strong | Activo |
| VNESHECONOMBANK | Alias | strong | Activo |
| VNESHEKONOMBANK SSSR | Alias | strong | Activo |
| VNESHEKONOMBANK GK | Alias | strong | Activo |
| BANK FOR FOREIGN TRADE OF THE U.S.S.R. | Alias | strong | Activo |
| VEB | Alias | weak | Activo |
| BANK FOR DEVELOPMENT | Alias | weak | Activo |
| Programa |
|---|
| RUSSIA-EO14024 |
| UKRAINE-EO13662 |
- Mexicana de Tecnologías de la Información 2016
ListBox - Versión 1.1.9.6