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	us_sam_exclusions	`usgsa-s4mr5cyzt`	2024-06-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3841`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-7396-35`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6774-bank-for-development-and-foreign-economic-affairs`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057`	2024-08-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj16`	2025-01-30
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-51043`	2025-03-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj14`	2025-01-30
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf`	2024-03-06
`LegalEntity:uniqueEntityId`	Z49GNVFVDHH6	eng	us_sam_exclusions	`usgsa-s4mr5cs3x`	2024-12-03
`LegalEntity:uniqueEntityId`	K3M1FDRED4J3	eng	us_sam_exclusions	`usgsa-s4mrvlj14`	2025-01-30
`LegalEntity:uniqueEntityId`	KN2WAP3B43R5	eng	us_sam_exclusions	`usgsa-s4mrvlj17`	2025-01-30
`LegalEntity:uniqueEntityId`	KVW3BQGKUQM7	eng	us_sam_exclusions	`usgsa-s4mrvlj18`	2025-01-30
`LegalEntity:uniqueEntityId`	LB3ZXN585GK4	eng	us_sam_exclusions	`usgsa-s4mrvlj19`	2025-01-30
`LegalEntity:uniqueEntityId`	N56KY78SKSF7	eng	us_sam_exclusions	`usgsa-s4mr5ct8m`	2024-12-03
`LegalEntity:uniqueEntityId`	KMN7WQ8YVUY6	eng	us_sam_exclusions	`usgsa-s4mrvlj15`	2025-01-30
`LegalEntity:uniqueEntityId`	LEHTZ7VG5NA1	eng	us_sam_exclusions	`usgsa-s4mrvlj1c`	2025-01-30
`LegalEntity:uniqueEntityId`	KN2TQDB379J5	eng	us_sam_exclusions	`usgsa-s4mrvlj16`	2025-01-30
`LegalEntity:uniqueEntityId`	LEBYFGDM6V47	eng	us_sam_exclusions	`usgsa-s4mrvlj1b`	2025-01-30
`LegalEntity:uniqueEntityId`	KBCPDGHNR1D9	eng	us_sam_exclusions	`usgsa-s4mr5cyzt`	2024-12-03
`LegalEntity:uniqueEntityId`	CE9ZNDBLH4R5	eng	us_sam_exclusions	`usgsa-s4mr5cyzv`	2024-12-03
`Company:weakAlias`	Bank for Development	eng	us_ofac_sdn	`ofac-17015`	2023-04-20
`Company:weakAlias`	Bank for Development	eng	us_ofac_cons	`ofac-17015`	2023-04-20
`Company:weakAlias`	VEB	eng	us_ofac_cons	`ofac-17015`	2023-04-20
`Company:weakAlias`	VEB	eng	us_ofac_sdn	`ofac-17015`	2023-04-20
`Company:weakAlias`	Vnesheconombank		gem_energy_ownership	`gem-own-e100002000989`	2024-06-30
`Company:website`	http://www.veb.ru/	eng	us_ofac_sdn	`ofac-17015`	2023-04-20
`Company:website`	https://www.veb.ru/		permid	`lei-25340076UP17XECUF417`	2023-11-18
`Organization:website`	http://veb.ru/		be_fod_sanctions	`eu-fsf-eu-7396-35`	2023-04-20
`Organization:website`	http://www.veb.ru/	fra	fr_tresor_gels_avoir	`fr-ga-3841`	2023-04-20
`Organization:website`	http://veb.ru/		eu_fsf	`eu-fsf-eu-7396-35`	2023-04-20
`Company:website`	http://www.veb.ru/	eng	us_ofac_cons	`ofac-17015`	2023-04-20

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