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Ownership

Owner
Name	Country	Legal form	Status
Bank for Development and Foreign Economic Affairs · Derzhavna korporatsiia rozvytku "VEB.RF" · STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK · STATE DEVELOPMENT CORPORATION VEB.RF · 20 more...	Russia	(1) State Development Corporation (2) State Development Bank · Financial Institution · State-Owned Enterprise · Государственные корпорации	ACTIVE · Active

Asset
Name	Amount
Aktsionerne tovarystvo "VEB Lizinh" (Aktsyonernoe obshchestvo "VЭB-Lyzynh", Aktsionerne tovarystvo "VEB-Lizynh") · VEB LEASING OJSC · VEB Lizing OJSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ВЕБ-ЛІЗИНГ" · 5 more...	-

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-aee627002acb3aed7cb4d97a8e0b911c213a533b · ofac-9756982e57a9f98267e007931d61ff354dd86bf0

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