LLC VEBRF ASSET MANAGEMENT
Restricted
LLC VEBRF ASSET MANAGEMENT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which LLC VEBRF ASSET MANAGEMENT is known as:
- VEB.RF UPRAVLENIE AKTIVAMI
Country
Russia
Our sanctions database shows 3 different Addresses for LLC VEBRF ASSET MANAGEMENT:
Address 1 : B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 Moscow 123242 Russia
Address 2 : B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 Moscow Russia 123242
Address 3 : B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 Moscow 123242 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700367930
ID TYPE : Registration Number
ID NUMBER : 9704032929
ID TYPE : Tax ID No.
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LLC VEBRF ASSET MANAGEMENT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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