GVA CAPITAL
GVA Capital is an early-stage, Silicon Valley based VC firm with $120m under management. The firm is focused on science-intensive innovations across a variety of verticals, including Artificial Intelligence, FinTech, Robotics, Big Data, Cloud, Consumer Mobile, Advertising, and Autonomous Vehicles. GVA Capital's portfolio includes over 20 companies, which the firm has helped with business development, strategic consulting, and international expansion.
GVA CAPITAL
Industry:
Asset Management Autonomous Vehicles Financial Services Venture Capital
Founded:
2011-01-01
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2019-08-16 | Twelve | GVA Capital investment in Seed Round - Twelve | 11 M USD |
| 2019-07-22 | Paysend | GVA Capital investment in Series B - Paysend | 10.7 M GBP |
| 2018-02-14 | LetsMod | GVA Capital investment in Angel Round - LetsMod | 2 M USD |
| 2017-04-14 | Luminar | GVA Capital investment in Venture Round - Luminar | 36 M USD |
| 2017-01-01 | Mubert | GVA Capital investment in Seed Round - Mubert | 200 K USD |
| 2017-01-01 | RoboCV | GVA Capital investment in Venture Round - RoboCV | N/A |
| 2016-08-04 | Virool | GVA Capital investment in Convertible Note - Virool | N/A |
| 2016-06-30 | Qwil | GVA Capital investment in Seed Round - Qwil | N/A |
| 2016-04-01 | Pixlee TurnTo | GVA Capital investment in Venture Round - Pixlee TurnTo | N/A |
| 2016-04-01 | Coub | GVA Capital investment in Seed Round - Coub | N/A |
More informations about "GVA Capital"
GVA Capital | In You We Trust
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SF VC firm fined $215M for using Russian oligarch funds
4 days ago In the 2010s, Kerimov funneled millions into the Bay Area’s white-hot tech scene through GVA Capital. Founded in 2011 as the U.S. investment arm of Moscow-based Global Venture Alliance, GVA Capital is registered in the …See details»
GVA Capital - Crunchbase Investor Profile & Investments
GVA Capital is an early-stage, Silicon Valley based VC firm with $120m under management. The firm is focused on science-intensive innovations across a variety of verticals, including Artificial Intelligence, FinTech, Robotics, Big …See details»
US Slaps San Francisco Firm With $215M Fine for …
2 days ago Seen as a wake-up call for American firms, the Office of Foreign Assets Control (OFAC) imposed on June 12 a $215.9 million penalty on GVA Capital, founded in 2011 by Russian entrepreneurs Magomed Musaev and …See details»
Record 216M$ OFAC Penalty on GVA Capital …
5 days ago GVA Capital’s problems began with its solicitation and management of investments from Suleiman Kerimov, a Russian billionaire and government official who was sanctioned by OFAC in 2018 for his ties to the Russian state. …See details»
U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS …
6 days ago GVA Capital’s prolonged failure to produce responsive records led to 28 months of non-compliance with OFAC’s subpoena, resulting in 28 violations of § 501.602 of the RPPR. …See details»
GVA Capital investment portfolio - PitchBook
GVA Capital has made numerous investments in companies like Twelve, I.Am+, and Acquired.Io within the Alternative Energy Equipment and Business/Productivity Software industries. What …See details»
GVA Capital - Company Profile and News - Bloomberg Markets
Company profile page for GVA Capital including stock price, company news, executives, board members, and contact informationSee details»
GVA Capital - hub.waveup.com
GVA Capital is a Silicon Valley-based venture capital firm focused on early-stage technology startups with disruptive potentialSee details»
GVA Capital
GVA Capital is a venture capital firm focused on investing in earlystage companies with high growth potential. The firm is based in London and targets a range of sectors, including …See details»
OFAC Hits Venture Capital Firm With Maximum Penalty for Russia ...
18 hours ago On June 12, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $215,988,868 civil penalty against GVA Capital, Ltd. (GVA), an …See details»
GVA Capital - (Jun, 2025) Top portfolio companies - Tracxn
Jun 11, 2025 Here is the list of top investments by GVA Capital. 1. Luminar Technologies. Developer of LiDAR-based sensors for autonomous vehicles. It develops hardware and …See details»
Recent news from Treasury’s Office of Foreign Assets Control: June …
2 days ago GVA Capital also failed to comply with an OFAC subpoena during OFAC’s investigation into this matter. Read more. Foreign Terrorist Organization Sanctions. OFAC …See details»
GVA Capital - fintechwithoutborders.org
GVA Capital is an early-stage, Silicon Valley based VC firm with $120m under management. Location. United States. Investment Stage • Early Stage Venture • Late Stage Venture • …See details»
Counter Terrorism Designations; The U.S. Department of the …
6 days ago The penalty amount reflects OFAC's determination that GVA Capital's conduct was egregious and not voluntarily self-disclosed. For more information, please visit the ... Syria; …See details»
OFAC Action Shows Risk of Not Recognizing That ‘Property …
1 day ago The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) fined GVA Capital Ltd. $215 million, primarily for violating the Ukraine/Russia-related sanctions …See details»
OFAC Imposes Largest-Ever Penalty on Nonbank Financial …
1 day ago The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a historic $215,988,868 civil monetary penalty against GVA Capital Ltd. (GVA), a …See details»
GVA Capital
GVA Capital is a venture Capital firm focused on investing in early stage companies with high growth potential. The firm is based in London and targets a range of sectors, including …See details»
MoneyLaundering.com :: Changes in Bank Regulations, Financial ...
5 days ago U.S. officials fined an “early-stage” venture capital firm in San Francisco $216 million on Thursday for knowingly handling tens of millions of dollars for blacklisted Russian oligarch …See details»
Team - GVA Capital
There are many great teams in the world. But ours... SuperheroesSee details»