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OrganisationCurrently listed

Veb Capital

  • Listed by OFAC SDN (US)
  • Russia
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 18286
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>18286</uid>
    <lastName>VEB CAPITAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>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)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24697</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7708710924</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24698</uid>
        <idType>Registration Number</idType>
        <idNumber>1097746831709</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>151170</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117560</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>117543</uid>
        <idType>Website</idType>
        <idNumber>vebcapital.ru</idNumber>
      </id>
      <id>
        <uid>146608</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Dec 2009</idNumber>
      </id>
      <id>
        <uid>173870</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28279</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB KAPITAL</lastName>
      </aka>
      <aka>
        <uid>28280</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA</lastName>
      </aka>
      <aka>
        <uid>28283</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC VEB CAPITAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27668</uid>
        <address1>d. 7 str. A ul. Mashi Poryvaevoi</address1>
        <city>Moscow</city>
        <postalCode>107078</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    VEB CAPITAL
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Aliases
    OOO VEB KAPITAL · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA · LLC VEB CAPITAL
    Countries
    Russia
    Addresses
    d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, Russia
    Identifiers
    Tax ID No.: 7708710924
    Registration Number: 1097746831709
    Website: vebcapital.ru
    Organization Established Date: 24 Dec 2009
    Linked to (per list)
    STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
    Remarks
    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)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • VebSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-10
    Extractor
    sanctions-group/1
    Raw evidence
    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)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>18286</uid>
    <lastName>VEB CAPITAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>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)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24697</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7708710924</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24698</uid>
        <idType>Registration Number</idType>
        <idNumber>1097746831709</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>117543</uid>
        <idType>Website</idType>
        <idNumber>vebcapital.ru</idNumber>
      </id>
      <id>
        <uid>117560</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>146608</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Dec 2009</idNumber>
      </id>
      <id>
        <uid>151170</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173870</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28279</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB KAPITAL</lastName>
      </aka>
      <aka>
        <uid>28280</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA</lastName>
      </aka>
      <aka>
        <uid>28283</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC VEB CAPITAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27668</uid>
        <address1>d. 7 str. A ul. Mashi Poryvaevoi</address1>
        <city>Moscow</city>
        <postalCode>107078</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.