VEB.RF

Ministry of Finance, Japan includes VEB.RF in Japan MOF Asset-Freezing and Related Measures.

Source evidence summary

What the published record establishes

Asset-freezing and related financial measures under Japan’s Foreign Exchange and Foreign Trade Act. Original notices, permissions and exceptions govern.

Programs recorded by the publisher

  • ロシア連邦(特定銀行)

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

Source coverage and interpretation

Check before you do business

Check your own customers or vendors.

Screen your customers or vendors against the Japan MOF Asset-Freezing and Related Measures and other available sources with SanctionsKit.

Compare company names and registration details where available. Review possible matches and save the evidence.

250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.

Cite, download or correct this record

Cite or save this record

View citation text

VEB.RF. Ministry of Finance, Japan: Japan MOF Asset-Freezing and Related Measures. Official source: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html SanctionsKit: https://www.sanctionskit.com/records/jp-mof-sanctions/veb-rf--id-MDMwLTAwMDAwMw Source version: jp-mof-sanctions:1.0.0:1ef25737e3f44e99f830cc47ac5cfa96c18b4cef1ab6d53755ad339f29eb9bf9. Retrieved: 2026-10-30T00:03:31.290Z. Last checked: 2026-11-01T19:43:26.321Z. This cites one source record. Check the official source for what the listing covers and when it applies.

This is a current view and may change. The citation and CSV name the source version you read.

Report a correction with the record link and the official source that supports it. Help for journalists and researchers.

Names in the source

VEB.RF

Alternative names

  • ロシア対外経済銀行
  • Vnesheconombank

Other names listed in this source row

  • VEB.RF

Review the original row to establish how these names are related.

Source context and scope

Scope and limitations

Measure scope
Asset-freezing and related financial measures under Japan’s Foreign Exchange and Foreign Trade Act. Original notices, permissions and exceptions govern.
Dates and history
Current consolidated listing. Notice and revision dates are not assumed to be legal effective dates; this file is not a complete historical archive.
Ownership scope
The companion publisher workbook notes application to entities directly owned at least 50% by these listed banks, excluding entities with their principal office in Japan. No unlisted subsidiary is inferred by this record.

Further source details

Publisher category
30: ロシア連邦(特定銀行)

Continue reviewing this source.

Compare the original evidence and explore other records in Japan MOF Asset-Freezing and Related Measures.