LLC VEB.RF ASSET MANAGEMENT
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: llc veb.rf asset management · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- NUVEEN ASSET MANAGEMENT, LLCcontractor · trigram 0.62
- A & A Asset Management Incnonprofit · trigram 0.61
- CHCI ASSET MANAGEMENT, LClobbying_client · trigram 0.58
- WS ASSET MANAGEMENTemployer · trigram 0.57
- TCW ASSET MANAGEMENT COMPANY LLCcontractor · trigram 0.54
- A & A Asset Management Incnonprofit · trigram 0.53
- Asset Management Forum Incnonprofit · trigram 0.52
- ONE ASSET MANAGEMENT AGsanctioned_entity · trigram 0.52
- LONGVIEW ASSET MANAGEMENTemployer · trigram 0.51
- SHANDA ASSET MANAGEMENT LLClobbying_client · trigram 0.50
- ESSEX MANAGEMENT LLCcontractor · trigram 0.50
- SHANDA ASSET MANAGEMENT LLClobbying_firm · trigram 0.50
- MACQUARIE ASSET MANAGEMENTlobbying_client · trigram 0.49
- 24 ASSET MANAGEMENT CORPcontractor · trigram 0.49
- CMI MANAGEMENT, LLCcontractor · trigram 0.48
- GOLDENTREE ASSET MANAGEMENTlobbying_client · trigram 0.46
- Asset Management Forum Incnonprofit · trigram 0.46
- YUKON MANAGEMENT, LLCcontractor · trigram 0.45
- PONO AINA MANAGEMENT LLCcontractor · trigram 0.44
- S E A SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.44
- PROVEN MANAGEMENT LLCcontractor · trigram 0.44
- MARATHON ASSET MANAGEMENT LIMITEDcontractor · trigram 0.44
- OOO OTKRITIE ASSET MANAGEMENTsanctioned_entity · trigram 0.44
- AKIMA DATA MANAGEMENT LLCcontractor · trigram 0.43
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 35024 | LLC VEB.RF ASSET MANAGEMENT | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.