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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5082180568	permid	`permid-5082180568`	2023-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0602	ext_us_ofac_press_releases	`ofac-pr-3661ba0e2299ea37e6b413ce1a941a1f990027aa`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35024	us_ofac_sdn	`ofac-35024`	2023-04-20