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VEB CAPITAL

Sanctioned

LLC VEB CAPITAL

Type

organization

Subtype

Country

Russia

Listings

3 · 1 Sanctioning jurisdiction

Export

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70018286

Asset freezeDebt and equity restrictionSectoral financial restriction

2015-07-30activeSource

United States

SDN

18286

Asset freezeDebt and equity restrictionSectoral financial restriction

2022-02-22activeSource

United States

SSI

50018286

Asset freezeDebt and equity restrictionSectoral financial restriction

2015-07-30activeSource

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source