Lists of sanctions
3.16.70.193
01.05.2025 19:16:21

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. 18:16
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