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
`Organization:swiftBic`	BFEARUMM	eng	iso9362_bic	`bic-BFEARUMM`	2023-03-16
`Organization:swiftBic`	BFEARUMM		ext_gleif	`lei-25340076UP17XECUF417`	2025-07-14
`Company:swiftBic`	BFEARUMM	eng	us_ofac_sdn	`ofac-17015`	2023-04-20
`Company:swiftBic`	BFEARUMM	eng	us_ofac_cons	`ofac-17015`	2023-04-20