LLC VEB.RF ASSET MANAGEMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 23.02.2022 |
Names (2)
| Last name/Name | LLC VEB.RF ASSET MANAGEMENT |
|---|---|
| Full name/Name | LLC VEB.RF ASSET MANAGEMENT |
| Type | Name |
| Last name/Name | VEB.RF UPRAVLENIE AKTIVAMI |
|---|---|
| Full name/Name | VEB.RF UPRAVLENIE AKTIVAMI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow, 123242, Russia |
Identification documents (3)
| Type | Registration Number: 1207700367930 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9704032929 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.