VEB.RF
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 28.02.2022 |
| Piebilde | (List of persons named in relation to financial and investment restrictions Group ID): 13082. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | VEB.RF |
|---|---|
| Pilns vārds/Nosaukums | VEB.RF |
| Veids | Vārds |
| Uzvārds/Nosaukums | Vneshekonombank |
|---|---|
| Pilns vārds/Nosaukums | Vneshekonombank |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | ВЭБ.РФ |
|---|---|
| Veids | Ne latīņu rakstība |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (2)
| Veids | Entity Type: (1) State Development Corporation (2) State Development Bank |
|---|
| Veids | Phone Number: +7 (495) 721-18-63 |
|---|
Pamatojums (1)
| VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia. |
Papildu finanšu sankcijas (4)
| # | Veids | Lieguma noteikšanas datums |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
| 3 | Loans and credit arrangements | 21.03.2023 |
| 4 | Dealing with transferable securities or money-market instruments | 21.03.2023 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 04.05.2025. 23:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.