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:topics`	sanction	eng	gb_hmt_invbans	`gb-invban-13082`	2023-10-17
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6774-bank-for-development-and-foreign-economic-affairs`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-28759`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-48076`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-51043`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14198`	2023-04-20
`Company:topics`	sanction	eng	us_ofac_cons	`ofac-17015`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0253`	2024-05-09
`Company:topics`	sanction	eng	us_ofac_sdn	`ofac-17015`	2023-04-20
`Company:topics`	fin.bank		nz_russia_sanctions	`nz-ru-ban-17-vnesheconombank`	2024-03-21
`Company:topics`	sanction		nz_russia_sanctions	`nz-ru-ban-17-vnesheconombank`	2024-03-21
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-7396-35`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7396-35`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-17015`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3841`	2023-04-20
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557`	2024-01-26
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d`	2024-01-26
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-4umsnrsbntrrobuitrp2frhbbqy`	2025-04-10
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BFEARUMM`	2023-03-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b`	2025-08-09
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf`	2024-03-06
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862`	2024-08-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj1c`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzt`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj16`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj14`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj15`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj17`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs3x`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct8m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj18`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj1b`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj19`	2025-01-30

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