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LLC VEB.RF Asset Management

Debarred entity · Export controlled · Sanctioned entity

LLC VEB.RF Asset Management is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC VEB.RF Asset Management · VEB.RF UPRAVLENIE AKTIVAMI · Veb.RF Upravleniye Aktivami OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ.РФ УПРАВЛЕНИЕ АКТИВАМИ"				[sources]
Alias	VEB.RF Upravlenie Aktivami				[sources]
Incorporation date	2020-10-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9704032929`				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700367930`				[sources]
PermID	`5082180568`				[sources]
Phone	+74959714477				[sources]
Registration number	`1207700367930`				[sources]
Tax Number	`9704032929`				[sources]
Unique Entity ID	`C1ULXNJETDP1` · `NWF9P5HTS241`				[sources]
Status	Active				[sources]
Address	B-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, 123242 · B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 Moscow 123242 Russia · B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, 123242 Moscow · Munitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Novinskiy B-R, D. 31, Etazh 7, Pomeshch. I Kom. 16, MOSCOW, MOSCOW, 123242, Russia · Vn. Ter. G. Munitsipal'nyi Okrug Presnenskiy, B-R Novinskiy, D. 31, Etazh 7, Pomeshch. 1, Kom. 16, MOSCOW, MOSCOW, 123242, Russia · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also VEB.RF UPRAVLENIE AKTIVAMI)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC VEB.RF ASSET MANAGEMENT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУПЕЛИНКА"	100	2016-08-10	2025-07-07

Show more (73)

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ВАЛЬКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-05	2022-10-05

Documents
Document	Date
U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions	2022-02-22

Owners
Owner	Percentage held	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,039

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd · usgsa-s4mrky6q7 · ofac-35024 · permid-5082180568 · ru-inn-9704032929 · ofac-pr-3661ba0e2299ea37e6b413ce1a941a1f990027aa · usgsa-s4mrtyd43 · tw-shtc-88eed9397e4d04e8d6cb2e2b394dee838c59ad17

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Debarred entity · Export controlled · Sanctioned entity	-	-	-