VEB CAPITAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | 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) |
| Date of publication | 23.02.2022 |
Names (4)
| Last name/Name | VEB CAPITAL |
|---|---|
| Full name/Name | VEB CAPITAL |
| Type | Name |
| Last name/Name | OOO VEB KAPITAL |
|---|---|
| Full name/Name | OOO VEB KAPITAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC VEB CAPITAL |
|---|---|
| Full name/Name | LLC VEB CAPITAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 7 str. A ul. Mashi Poryvaevoi |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, Russia |
Identification documents (7)
| Type | Tax ID No.: 7708710924 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1097746831709 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 24 Dec 2009 |
|---|
| Type | Website: vebcapital.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 02.05.2025. 12:15
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