Statements: VEB.RF

Canonical ID: NK-b3fcbf4CHMfChZi52uVcjS · 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`	Akademia Sakharova Prospekt, Moscow, 107996	eng	gb_hmt_sanctions	`gb-hmt-14198`	2024-11-28
`LegalEntity:addressEntity`	`addr-5fb102006a0a07818cfb446fc1002b1db056032f`	eng	gb_hmt_sanctions	`gb-hmt-14198`	2024-09-11
`LegalEntity:alias`	ВЭБ.РФ	eng	gb_hmt_sanctions	`gb-hmt-14198`	2023-04-20
`LegalEntity:alias`	Vneshekonombank	eng	gb_hmt_sanctions	`gb-hmt-14198`	2023-04-20
`LegalEntity:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14198`	2023-04-20
`LegalEntity:createdAt`	2022-02-28	eng	gb_hmt_sanctions	`gb-hmt-14198`	2024-10-14
`LegalEntity:id`	a8b335daee4026300025ba608aff12669a892ec1	eng	gb_hmt_sanctions	`gb-hmt-14198`	2025-07-28
`LegalEntity:id`	69ab7f20d72e0674d90bad937b7ddb69dde0c750	eng	gb_hmt_sanctions	`gb-hmt-14198`	2025-07-28
`LegalEntity:legalForm`	(1) State Development Corporation (2) State Development Bank	eng	gb_hmt_sanctions	`gb-hmt-14198`	2023-04-20
`LegalEntity:modifiedAt`	2023-12-15	eng	gb_hmt_sanctions	`gb-hmt-14198`	2024-10-14
`LegalEntity:name`	VEB.RF	eng	gb_hmt_sanctions	`gb-hmt-14198`	2023-04-20
`LegalEntity:notes`	(List of persons named in relation to financial and investment restrictions Group ID): 13082. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.	eng	gb_hmt_sanctions	`gb-hmt-14198`	2023-12-15
`LegalEntity:phone`	+74957211863	eng	gb_hmt_sanctions	`gb-hmt-14198`	2023-04-20
`LegalEntity:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14198`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14198`	2023-04-20

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