LLC VEB.RF ASSET MANAGEMENT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- VEB.RF UPRAVLENIE AKTIVAMI
Addresses
- B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 Moscow 123242 Russia
Identifiers
- Registration Number: 1207700367930 (Russia)
- Tax ID No.: 9704032929 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)