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:addressEntity`	`addr-5501c0d1b88c05d5707c099a25972c21df74ccb3`	jpn	jp_mof_sanctions	`ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b`	2023-04-20
`LegalEntity:addressEntity`	`addr-2a244d48dd4ec5fea977013ed26c3aaf73e864f5`		au_dfat_sanctions	`au-dfat-6774-bank-for-development-and-foreign-economic-affairs`	2023-04-20
`LegalEntity:addressEntity`	`addr-8f1ff74cdcba5ed19417b8602a468739d43f6981`		ch_seco_sanctions	`ch-seco-48076`	2024-12-13
`LegalEntity:addressEntity`	`addr-5fb102006a0a07818cfb446fc1002b1db056032f`	eng	gb_hmt_sanctions	`gb-hmt-14198`	2024-09-11
`Company:addressEntity`	`addr-e95118fe7bc79f8903bf5a7978fff1d0282438cc`	eng	us_ofac_cons	`ofac-17015`	2024-06-12
`Company:addressEntity`	`addr-04478006d4fd3227e12df4234189bfe2c81732a5`	eng	us_ofac_cons	`ofac-17015`	2023-11-02
`Company:addressEntity`	`addr-5591c061cb8e2109cadab8356a43f1a6ffc6050a`	eng	us_ofac_cons	`ofac-17015`	2024-06-12
`Company:addressEntity`	`addr-6d745d7850400348f66d6a07863818b1a19e255a`	eng	us_ofac_cons	`ofac-17015`	2023-11-02
`Company:addressEntity`	`addr-e95118fe7bc79f8903bf5a7978fff1d0282438cc`	eng	us_ofac_sdn	`ofac-17015`	2024-06-12
`Company:addressEntity`	`addr-04478006d4fd3227e12df4234189bfe2c81732a5`	eng	us_ofac_sdn	`ofac-17015`	2023-11-02
`Company:addressEntity`	`addr-5591c061cb8e2109cadab8356a43f1a6ffc6050a`	eng	us_ofac_sdn	`ofac-17015`	2024-06-12
`Company:addressEntity`	`addr-6d745d7850400348f66d6a07863818b1a19e255a`	eng	us_ofac_sdn	`ofac-17015`	2023-11-02
`Organization:addressEntity`	`addr-2df735a4823bb55927ffa2c01faa09a0dddc4961`		eu_fsf	`eu-fsf-eu-7396-35`	2023-11-14
`Organization:addressEntity`	`addr-2df735a4823bb55927ffa2c01faa09a0dddc4961`		be_fod_sanctions	`eu-fsf-eu-7396-35`	2023-12-06

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