Lists of sanctions
3.148.255.182
30.04.2025 04:26:53

LLC VEB VENTURES

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 23.02.2022

Names (6)

Last name/Name LLC VEB VENTURES
Full name/Name LLC VEB VENTURES
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS
Type Alias
Quality Strong
Last name/Name VEB VENCHURS
Full name/Name VEB VENCHURS
Type Alias
Quality Strong
Last name/Name OOO VEB INNOVATSIYA
Full name/Name OOO VEB INNOVATSIYA
Type Alias
Quality Strong
Last name/Name VEB INNOVATIONS
Full name/Name VEB INNOVATIONS
Type Alias
Quality Strong
Last name/Name OOO VEB VENCHURS
Full name/Name OOO VEB VENCHURS
Type Alias
Quality Strong

Addresses (1)

Street D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo
City Moscow
Country Russian Federation
Postal code 1
Full address D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205, Russia

Identification documents (4)

Type Registration Number: 1177746639036
Country Russian Federation
Type Tax ID No.: 7731373995
Country Russian Federation
Type Website: vebinnovations.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 03:16
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