Veb Capital

• OFAC SDN (US)Active listingID 18286

  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>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>146608</uid>
          <idType>Organization Established Date</idType>
          <idNumber>24 Dec 2009</idNumber>
        </id>
        <id>
          <uid>117543</uid>
          <idType>Website</idType>
          <idNumber>vebcapital.ru</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

  Organization Established Date: 24 Dec 2009

  Website: vebcapital.ru

  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)

No list changes detected since monitoring began.