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:topics`	export.control		tw_shtc	`tw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-35024`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-35024`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6q7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd43`	2024-11-02