| ID | RUS0253 |
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| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| 指定来源 | UK |
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| 其他信息 | 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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| 实施的制裁 | 资产冻结, 禁止往来银行业务关系和支付处理, 信托服务制裁 |
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| 上次更新 | 2025年4月09日 |
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| 英国理由声明 |
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 组 ID | 14198 |
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