OFAC UID 35024 · SDN · Entity
LLC VEB.RF ASSET MANAGEMENT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- VEB.RF UPRAVLENIE AKTIVAMI · a.k.a.
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)