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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 "VEB Kapital" (Obshchestvo s ohranychennoi otvetstvennostiu "Ynvestytsyonnaia kompanyia vneshэkonombank ("VЭB Kapytal")", Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia zovnishekonombank ("VEB Kapital")") · VEB CAPITAL · VEB Capital · ВЭБ КАПИТАЛ · 5 more...				[sources]
Other name	LLC VEB CAPITAL · OOO VEB KAPITAL · Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka · Общество с ограниченой ответственностью «ВЭБ Капитал» · Товариство з обмеженою відповідальністю «ВЕБ Капітал»				[sources]
Incorporation date	2009-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746831709`				[sources]
INN	`7708710924`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`770801001`				[sources]
LEI	253400YGMHJTH7RF4L83				[sources]
OGRN	`1097746831709`				[sources]
PermID	`5001227376`				[sources]
Tax Number	`7708710924`				[sources]
Website	vebcapital.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	107078, Moscow, st. Masha Poryvaeva, 7, building a, Russia · 107078, Российская Федерация, г. Москва, ул. Маши Порываевой, д. 7, стр. а · 107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, 7 · 107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, буд. 7, будова а · 7, Bld. A, Mashi Poryvayevoy Street, Moscow, 107078 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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 "ИФК АВИАИНВЕСТ"	19	2013-10-03	-
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 "КБ СТРЕЛКА"	-	2020-07-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ИНДОЛИНА"	99.99	2017-07-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА-САПФИР"	25	2019-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМАТОЛОГИЧЕСКАЯ КОРПОРАЦИЯ"	-	2019-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ОРСКИЕ ЗАВОДЫ"	0.0001	2013-02-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НВИ"	99.981	2017-06-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР АКТИВОВ"	99.9999999693	2016-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРАЛАЗЕР"	10.7	2019-11-07	2020-10-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖБАНКОВСКИЙ ТОРГОВЫЙ ДОМ"	50	2010-12-01	2013-09-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ОРСК"	99.999	2016-08-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЛ ОНКОЛОДЖИ"	26.47	2019-11-07	2020-07-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБЭКС КАПИТАЛ"	50.1	2010-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ИРДОН "	51	2017-07-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬСЕРВИС"	99.99	2016-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ УПРАВЛЕНИЕ ПРОЕКТАМИ"	19	2011-12-14	2016-06-01

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data56,403

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-212 · ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital · rupep-company-12293 · ofac-18286 · ua-nsdc-org-176-2018-334 · ua-nabc-company-212-veb-capital ·

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

· ru-inn-7708710924 · lei-253400YGMHJTH7RF4L83

For experts: raw data explorer

Factsheet Descriptions Data sources

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