Active SanctionorganizationID: NK-B7gozVbTy5fQ3YZNPvUxVS
Veb Capital
Общество с ограниченной ответственностью "Инвестиционная компания Внешэкономбанка ("ВЭБ Капитал")"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Veb Capital has active designations on regulatory watchlists (US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Veb Capital |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инвестиционная компания Внешэкономбанка ("ВЭБ Капитал")" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Central Bank of the Russian Federation
Центральный Банк Российской Федерации
Terneftegaz, ZAO
Закрытое акционерное общество "Тернефтегаз"
Sovkhoz Chervishevski Pao
открытое акционерное общество «Совхоз Червышевский»
Sme Bank
Акционерное общество "Российский банк поддержки малого и среднего предпринимательства"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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