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VEB ASIA LIMITED

Name in Ukrainian

Address

  • China
  • /
  • Hong Kong
  • /
  • Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong, China

Country of Registration

China

Registration data

Registration Number 1886537

Date of Implementation of Sanctions

2015-07-30

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024

Added to the sanctions program RUSSIA-EO14024 on 22 February 2022.

Linked Persons

Vnesheconombank