KnowSanctions
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2026-10-29 03:28 UTC

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VC

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
Official source conditions

Block; 13662 Sectoral Directive 1; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
United States
SDN
18286
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-22activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
United States
SSI
50018286
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
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

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya VneshekonombankaAlias
    OFAC ↗
    Record provenance
    ID
    18286
    SHA-256
    dbcfe395c750cc0e353aac6c55ccbacc98d708377a4b05776345ab867694eb17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC VEB CAPITALAlias
    OFAC ↗
    Record provenance
    ID
    18286
    SHA-256
    dbcfe395c750cc0e353aac6c55ccbacc98d708377a4b05776345ab867694eb17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO VEB KAPITALAlias
    OFAC ↗
    Record provenance
    ID
    18286
    SHA-256
    dbcfe395c750cc0e353aac6c55ccbacc98d708377a4b05776345ab867694eb17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VEB CAPITALPrimary name
    OFAC ↗
    Record provenance
    ID
    18286
    SHA-256
    dbcfe395c750cc0e353aac6c55ccbacc98d708377a4b05776345ab867694eb17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • vebcapital.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018286
    SHA-256
    258f375a7ab1c2ef8558054d8d2c0af68a78dbe6bb5e2b66fa36357bd1d8c002
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • vebcapital.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018286
    SHA-256
    22c17b7995135daaf76ad348239486b7b7849b1650c25253aeb97c1aed042a97
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7708710924TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018286
    SHA-256
    22c17b7995135daaf76ad348239486b7b7849b1650c25253aeb97c1aed042a97
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18286OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018286
    SHA-256
    258f375a7ab1c2ef8558054d8d2c0af68a78dbe6bb5e2b66fa36357bd1d8c002
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18286OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018286
    SHA-256
    22c17b7995135daaf76ad348239486b7b7849b1650c25253aeb97c1aed042a97
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1097746831709REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018286
    SHA-256
    22c17b7995135daaf76ad348239486b7b7849b1650c25253aeb97c1aed042a97
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1097746831709REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018286
    SHA-256
    258f375a7ab1c2ef8558054d8d2c0af68a78dbe6bb5e2b66fa36357bd1d8c002
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7708710924TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018286
    SHA-256
    258f375a7ab1c2ef8558054d8d2c0af68a78dbe6bb5e2b66fa36357bd1d8c002
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7708710924TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18286
    SHA-256
    da4826b1a23586e03fef0dcb55c1ca72c743babc9152fb0c305c263d8e00b370
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1097746831709REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18286
    SHA-256
    da4826b1a23586e03fef0dcb55c1ca72c743babc9152fb0c305c263d8e00b370
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • vebcapital.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18286
    SHA-256
    da4826b1a23586e03fef0dcb55c1ca72c743babc9152fb0c305c263d8e00b370
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18286OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18286
    SHA-256
    da4826b1a23586e03fef0dcb55c1ca72c743babc9152fb0c305c263d8e00b370
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18286
    SHA-256
    dbcfe395c750cc0e353aac6c55ccbacc98d708377a4b05776345ab867694eb17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)