Statements: VEB CAPITAL

Canonical ID: NK-B7gozVbTy5fQ3YZNPvUxVS · 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
`LegalEntity:registrationNumber`	MY8VLBTPS5Y9	eng	us_sam_exclusions	`usgsa-s4mr5cs4x`	2024-06-14
`Organization:registrationNumber`	1097746831709	eng	us_ofac_sdn	`ofac-18286`	2023-04-20
`Organization:registrationNumber`	1097746831709	eng	us_ofac_cons	`ofac-18286`	2023-04-20
`Organization:registrationNumber`	1097746831709		ext_gleif	`lei-253400YGMHJTH7RF4L83`	2024-08-07