Nex Systems
Company

LLC VEB.RF ASSET MANAGEMENT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also VEB.RF UPRAVLENIE AKTIVAMI)

(also LLC VEB.RF ASSET MANAGEMENT)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 35024treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • VnesheconombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number1207700367930
ID number9704032929
Registration number1207700367930
Tax number9704032929
Tax ID no9704032929Russia
Registration number1207700367930Russia

Other names2

Also known as2

VEB.RF Upravlenie AktivamiVEB.RF UPRAVLENIE AKTIVAMI

Addresses2

  • B-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, 123242

  • B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 Moscow 123242 Russia

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