Base
Organization5 sanctions listsRussia

VEB CAPITAL

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
VEB CAPITAL
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-B7gozVbTy5fQ3YZNPvUxVS
Registration Number
1097746831709
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

VEB CAPITAL appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

d. 7 str. A ul. Mashi Poryvaevoi Moscow 107078 Russia; Российская Федерация, 107078, г. Москва, ул. Маши Порываевой, д. 7, строение А; d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078; Російська Федерація, 107078, м. Москва, вул. Маші Пориваєвої, буд. 7, будова А

Aliases (7)

Also Known As
Товариство з обмеженою відповідальністю "Інвестиційна компанія Внєшекономбанка ("ВЕБ Капітал")"
Общество с ограниченной ответственностью "Инвестиционная компания Внешэкономбанка ("ВЭБ Капитал")"
Limited Liability Company "Vnesheconombank Investment Company ("VEB Capital")"
OOO VEB KAPITAL
Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Vnieshekonombanka ("VEB Kapital")"
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka
LLC VEB CAPITAL

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

VEB CAPITALCSL
Specially Designated Nationals (SDN) - Treasury Department
VEB CAPITALCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.