Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

VEB CAPITAL

● Active Sanction | Registry ID: 18286 | Last Updated: 2015-07-30

Sanctions Basis

Programs RUSSIA-EO14024, UKRAINE-EO13662
Legal Authorities Executive Order 14024 (Russia), Executive Order 13662 (Ukraine)
Sanctions Types Block, 13662 Sectoral Directive 1

Identification Features

Website vebcapital.ru
Executive Order 13662 Directive Determination - Subject to Directive 1
Organization Established Date 24 Dec 2009
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    7708710924
  • Registration Number:
    1097746831709

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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