Lists › OFAC Consolidated › ofac_cons-18286
VEB CAPITAL
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18286.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VEB CAPITAL | primary |
| OOO VEB KAPITAL | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA | alias (strong) |
| LLC VEB CAPITAL | alias (strong) |
Identifiers
| Tax ID No. | 7708710924 | Russia |
| Registration Number | 1097746831709 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 7 str. A ul. Mashi Poryvaevoi Moscow 107078 Russia |
Remarks (as published)
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)
Same name on other lists
VEB CAPITAL (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.