US Treasury / OFAC

VEB CAPITAL

Organisation · ofac-18286

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source: d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, Russia

Sanctions programmes

RUSSIA-EO14024UKRAINE-EO13662

Source: US Treasury / OFAC ↗

Names and aliases (4)

OOO VEB KAPITAL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA
LLC VEB CAPITAL
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka

Legal history

Feb 22, 2022
OFAC record created
Source ↗
Jul 30, 2015
OFAC record created
Source ↗

Legal bases in the current record

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Source ↗

Documented connections (1)

VEB CAPITALSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗