Search OpenSanctions

VEB CAPITAL

Sanctioned entity

VEB CAPITAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IK Vneshekonombanka VEB Kapital OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Vnieshekonombanka ("VEB Kapital")" · VEB CAPITAL · ВЭБ КАПИТАЛ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКА · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY VEB CAPITAL LLC VEB-CAPITAL · LLC VEB CAPITAL · Limited Liability Company "Vnesheconombank Investment Company ("VEB Capital")" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL) · OOO VEB KAPITAL · 4 more...				[sources]
Incorporation date	2009-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708710924`				[sources]
KPP	`770801001`				[sources]
LEI	253400YGMHJTH7RF4L83				[sources]
OGRN	`1097746831709`				[sources]
PermID	`5001227376`				[sources]
Registration number	`1097746831709` · `MY8VLBTPS5Y9`				[sources]
Tax Number	`7708710924`				[sources]
Website	vebcapital.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	7, Bld. A, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · D. 7 STR. A UL. MASHI PORYVAEVOI, MOSCOW, RUS, 107078 · Mashi Poryvayevoy Ulitsa, Dom 7, Stroyeniye A, MOSCOW, MOSCOW, 107078, Russia · d. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscow · Д. 7, МАШИ ПОРЫВАЕВОЙ СТР. А, МОСКВА, 107078 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБЭКС КАПИТАЛ"	50.1	2010-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬСЕРВИС"	99.99	2016-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ УПРАВЛЕНИЕ ПРОЕКТАМИ"	19	2011-12-14	2016-06-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАУРИЯ - СПУТНИКОВЫЕ ТЕХНОЛОГИИ"	22.33	2019-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛ-ДОН"	51	2017-07-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ИРДОН "	51	2017-07-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ОРСКИЕ ЗАВОДЫ"	0.0001	2013-02-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ИНДОЛИНА"	99.99	2017-07-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР АКТИВОВ"	99.9999999693	2016-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА-САПФИР"	25	2019-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЛ ОНКОЛОДЖИ"	26.47	2019-11-07	2020-07-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМАТОЛОГИЧЕСКАЯ КОРПОРАЦИЯ"	-	2019-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРАЛАЗЕР"	10.7	2019-11-07	2020-10-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ОРСК"	99.999	2016-08-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ"	19	2013-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НВИ"	99.981	2017-06-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖБАНКОВСКИЙ ТОРГОВЫЙ ДОМ"	50	2010-12-01	2013-09-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КБ СТРЕЛКА"	-	2020-07-14	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	-	-	-
Vnesheconombank	100	2009-12-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nazk-company-212 · usgsa-s4mr5cs4x · ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital · ru-inn-7708710924 · lei-253400YGMHJTH7RF4L83 ·

ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital

· ofac-18286 · ua-nabc-company-212-veb-capital · ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital · rupep-company-12293 ·

ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-inves

· ua-nsdc-org-176-2018-334

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk