LLC Veb.rf Asset Management

• OFAC SDN (US)Active listingID 35024

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>35024</uid>
      <lastName>LLC VEB.RF ASSET MANAGEMENT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24752</uid>
          <idType>Registration Number</idType>
          <idNumber>1207700367930</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24753</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9704032929</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175241</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>55110</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VEB.RF UPRAVLENIE AKTIVAMI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>52592</uid>
          <address1>B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16</address1>
          <city>Moscow</city>
          <postalCode>123242</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LLC VEB.RF ASSET MANAGEMENT

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  VEB.RF UPRAVLENIE AKTIVAMI

  Countries

  Russia

  Addresses

  B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow, 123242, Russia

  Identifiers

  Registration Number: 1207700367930

  Tax ID No.: 9704032929

  Linked to (per list)

  STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

  Remarks

  (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

No list changes detected since monitoring began.