VEB CAPITAL

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.

• VEB ASIA LIMITEDsanctioned_entity · head-token 0.85
• VEB ENGINEERING LLCsanctioned_entity · head-token 0.85
• VEB LEASING OJSCsanctioned_entity · head-token 0.85
• CAPITAL SUPER PACsuper_pac · trigram 0.67
• THE CAPITAL CORPORATIONlobbying_client · trigram 0.67
• CAPITAL RX INC.lobbying_client · trigram 0.53
• CAPITAL POLITICAL ACTION COMMITTEE (CAPPAC)pac · trigram 0.50
• VALLEY CAPITAL CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.50
• COVE CAPITAL LLClobbying_client · trigram 0.50
• GXP CAPITALlobbying_client · trigram 0.50
• 504 Capital Corporationnonprofit · trigram 0.50
• CAPITAL ONEemployer · trigram 0.50
• JPK CAPITALemployer · trigram 0.50
• TPG CAPITALemployer · trigram 0.50
• ARES CAPITAL CORPcorporation · trigram 0.47
• MAHA CAPITALlobbying_client · trigram 0.47
• Bbif Capital Incnonprofit · trigram 0.47
• BAIN CAPITALemployer · trigram 0.47
• CAPITAL EDGEemployer · trigram 0.47
• VENEDIG CAPITAL S.A.S.sanctioned_entity · trigram 0.45
• Rithm Capital Corp.corporation · trigram 0.44
• CAPITAL COUNTY PACpac · trigram 0.44
• CAPITAL OF TEXAS COMMITTEEpac · trigram 0.44
• FIRST CAPITAL PACpac · trigram 0.44

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.

1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

Outbound edges (1)

Inbound edges (0)

None recorded.