SDN list · entry 18286
VEB CAPITAL
Yes. VEB CAPITAL is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18286, added on July 30, 2015. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | July 30, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VEB CAPITAL | Primary name | strong |
| OOO VEB KAPITAL | A.K.A. | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka | A.K.A. | strong |
| LLC VEB CAPITAL | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7708710924 | Russia |
| Registration Number | 1097746831709 | Russia |
Details published by OFAC
| Address | d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, Russia |
|---|---|
| Website | vebcapital.ru |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)