| ID | RUS0253 |
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| নিষেধাজ্ঞা শাসন | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| নির্দেশনা উৎস | UK |
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| অন্যান্য তথ্য | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
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| আরোপিত নিষেধাজ্ঞা | সম্পদ বরফ জমে যাওয়া, সহযোগী ব্যাংকিং সম্পর্ক এবং পেমেন্ট প্রক্রিয়াকরণ নিষেধাজ্ঞা, ট্রাস্ট পরিষেবা নিষেধাজ্ঞা |
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| শেষ হালনাগাদ | ০৯ এপ্রি, ২০২৫ |
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| ইউকে-র কারণ বিবৃতি |
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.
The trust services sanctions were imposed on 21/03/2023. |
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| ওএফএসআই গ্রুপ আইডি | 14198 |
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