| ID | RUS0253 |
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| Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| Bezeichnungsquelle | UK |
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| Weitere Informationen | 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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| Verhängte Sanktionen | Vermögenswerte einfrieren, Verbot von Korrespondenzbankbeziehungen und Zahlungsabwicklung, Sanktionen für Treuhanddienste |
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| Zuletzt aktualisiert | 09. Apr. 2025 |
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| UK-Erklärung der Gründe |
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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| OFSI-Gruppen-ID | 14198 |
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