Statements: LLC VEB.RF Asset Management

Canonical ID: NK-HvBa3Az8meAkR9KUHuddSa · 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
`LegalEntity:address`	B-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, 123242	eng	us_sam_exclusions	`usgsa-s4mrtyd43`	2025-12-29
`LegalEntity:address`	B-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, 123242	eng	us_sam_exclusions	`usgsa-s4mrky6q7`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrky6q7`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd43`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6q7`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd43`	2024-11-02
`LegalEntity:id`	36ad0f135f519342f61f1f82eae2abf586fb3afc		us_sam_exclusions	`usgsa-s4mrky6q7`	2026-01-06
`LegalEntity:id`	d2df47ab611eba41cd2967d203bea2bcb875e720		us_sam_exclusions	`usgsa-s4mrtyd43`	2026-01-06
`LegalEntity:name`	LLC VEB.RF ASSET MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrky6q7`	2024-06-14
`LegalEntity:name`	VEB.RF UPRAVLENIE AKTIVAMI	eng	us_sam_exclusions	`usgsa-s4mrtyd43`	2024-11-02
`LegalEntity:notes`	(also VEB.RF UPRAVLENIE AKTIVAMI)	eng	us_sam_exclusions	`usgsa-s4mrky6q7`	2025-07-23
`LegalEntity:notes`	(also LLC VEB.RF ASSET MANAGEMENT)	eng	us_sam_exclusions	`usgsa-s4mrtyd43`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd43`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6q7`	2025-12-29
`LegalEntity:uniqueEntityId`	NWF9P5HTS241	eng	us_sam_exclusions	`usgsa-s4mrtyd43`	2024-12-03
`LegalEntity:uniqueEntityId`	C1ULXNJETDP1	eng	us_sam_exclusions	`usgsa-s4mrky6q7`	2024-12-03

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