Lists › OFAC SDN › ofac_sdn-35024
LLC VEB.RF ASSET MANAGEMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35024.
Programs
Names and aliases
| LLC VEB.RF ASSET MANAGEMENT | primary |
| VEB.RF UPRAVLENIE AKTIVAMI | alias (strong) |
Identifiers
| Registration Number | 1207700367930 | Russia |
| Tax ID No. | 9704032929 | Russia |
Details
| Countries |  Russia |
| Addresses | B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 Moscow 123242 Russia |
Remarks (as published)
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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.