Lists of sanctions
18.191.238.37
21.12.2024 15:51:53

VEB CAPITAL

List

Type Entity
List name Non-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 31.12.2019

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 Website: vebcapital.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Organization Established Date: 24 Dec 2009
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Names (2)

Status Historical (last time active at 23.02.2022 05:17)
Last name/Name VEB CAPITAL LLC
Full name/Name VEB CAPITAL LLC
Type Alias
Quality Strong
Status Historical (last time active at 23.02.2022 05:17)
Last name/Name LIMITED LIABILITY COMPANY VEB CAPITAL
Full name/Name LIMITED LIABILITY COMPANY VEB CAPITAL
Type Alias
Quality Strong

Identification documents (1)

Status Historical (last time active at 23.02.2022 05:17)
Type Public Registration Number: 1097746831709
Updated: 21.12.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.