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:createdAt`	2014-08-01	eng	gb_hmt_invbans	`gb-invban-13082`	2024-10-15
`LegalEntity:createdAt`	2022-03-18		au_dfat_sanctions	`au-dfat-6774-bank-for-development-and-foreign-economic-affairs`	2025-09-26
`LegalEntity:createdAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28759`	2023-04-20
`LegalEntity:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48076`	2023-04-20
`LegalEntity:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51043`	2023-04-20
`LegalEntity:createdAt`	2022-02-28	eng	gb_hmt_sanctions	`gb-hmt-14198`	2024-10-14
`Organization:createdAt`	1992-09-07	eng	iso9362_bic	`bic-BFEARUMM`	2023-03-16
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzv`	2024-06-14
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj1c`	2025-01-30
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzt`	2024-06-14
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj16`	2025-01-30
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj14`	2025-01-30
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj15`	2025-01-30
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj17`	2025-01-30
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs3x`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct8m`	2024-06-14
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj18`	2025-01-30
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj1b`	2025-01-30
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj19`	2025-01-30

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