Statements: LLC VEB.RF ASSET MANAGEMENT

Canonical ID: NK-HvBa3Az8meAkR9KUHuddSa · 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
`Company:name`	Veb.RF Upravleniye Aktivami OOO		permid	`permid-5082180568`	2023-11-21
`LegalEntity:name`	LLC VEB.RF ASSET MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrky6q7`	2024-06-14
`LegalEntity:name`	VEB.RF UPRAVLENIE AKTIVAMI	eng	us_sam_exclusions	`usgsa-s4mrtyd43`	2024-11-02
`Organization:name`	LLC VEB.RF ASSET MANAGEMENT		us_trade_csl	`ofac-35024`	2024-05-07
`Organization:name`	LLC VEB.RF ASSET MANAGEMENT	eng	us_ofac_sdn	`ofac-35024`	2023-04-20
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ.РФ УПРАВЛЕНИЕ АКТИВАМИ"		ext_ru_egrul	`ru-inn-9704032929`	2023-08-14