Statements: VEB CAPITAL

Canonical ID: NK-B7gozVbTy5fQ3YZNPvUxVS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital`	2025-05-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-18286`	2025-06-02
`Organization:registrationNumber`	1097746831709	eng	us_ofac_sdn	`ofac-18286`	2023-04-20
`Organization:registrationNumber`	1097746831709		ext_gleif	`lei-253400YGMHJTH7RF4L83`	2025-07-19
`Organization:registrationNumber`	1097746831709	eng	us_ofac_cons	`ofac-18286`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18286	eng	us_ofac_cons	`ofac-18286`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18286	eng	us_ofac_sdn	`ofac-18286`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5001227376		permid	`lei-253400YGMHJTH7RF4L83`	2025-03-11
`Company:status`	Active		permid	`lei-253400YGMHJTH7RF4L83`	2025-03-11
`Organization:status`	ACTIVE		ext_gleif	`lei-253400YGMHJTH7RF4L83`	2025-07-19
`Organization:taxNumber`	7708710924	eng	us_ofac_sdn	`ofac-18286`	2023-04-20
`Organization:taxNumber`	7708710924	eng	us_ofac_cons	`ofac-18286`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18286`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-18286`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz39`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs4x`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz3b`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz37`	2024-06-28
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital`	2024-06-25
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz38`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct9m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz3c`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-18286`	2025-07-17
`LegalEntity:uniqueEntityId`	DAZ3LH2WC4X5	eng	us_sam_exclusions	`usgsa-s4mr5cz39`	2024-12-03
`LegalEntity:uniqueEntityId`	T99MUNCMYJZ6	eng	us_sam_exclusions	`usgsa-s4mr5cz37`	2024-12-03
`LegalEntity:uniqueEntityId`	MY8VLBTPS5Y9	eng	us_sam_exclusions	`usgsa-s4mr5cs4x`	2024-12-03
`LegalEntity:uniqueEntityId`	M4NHPHEMQKP1	eng	us_sam_exclusions	`usgsa-s4mr5cz3c`	2024-12-03
`LegalEntity:uniqueEntityId`	K4Q9UK2MV4Z3	eng	us_sam_exclusions	`usgsa-s4mr5ct9m`	2024-12-03
`LegalEntity:uniqueEntityId`	N9WMRX1AAKU8	eng	us_sam_exclusions	`usgsa-s4mr5cz3b`	2024-12-03
`LegalEntity:uniqueEntityId`	GV7CT9376VG7	eng	us_sam_exclusions	`usgsa-s4mr5cz38`	2024-12-03
`Organization:website`	http://vebcapital.ru/	eng	us_ofac_sdn	`ofac-18286`	2023-04-20
`Organization:website`	http://vebcapital.ru/	eng	us_ofac_cons	`ofac-18286`	2023-04-20
`Company:website`	https://veb-investment.ru/		permid	`lei-253400YGMHJTH7RF4L83`	2025-05-01

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