VEB.RF
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 28.02.2022 |
| Pastaba | (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. |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | VEB.RF |
|---|---|
| Visas vardas/Pavadinimas | VEB.RF |
| Tipas | Vardas |
| Pavardė/Vardas | Vneshekonombank |
|---|---|
| Visas vardas/Pavadinimas | Vneshekonombank |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | ВЭБ.РФ |
|---|---|
| Tipas | Ne lotyniškas raštas |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Entity Type: (1) State Development Corporation (2) State Development Bank |
|---|
| Tipas | Phone Number: +7 (495) 721-18-63 |
|---|
Pateisinimas (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. |
Papildomos finansinės sankcijos (4)
| # | Tipas | Draudimo data |
|---|---|---|
| 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 |
Istorinė data
Įrašų nėra
Atkurta: 04.05.2025. 23:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.