VEB ENGINEERING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 23.02.2022 |
Names (5)
| Last name/Name | VEB ENGINEERING LLC |
|---|---|
| Full name/Name | VEB ENGINEERING LLC |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VEB ENGINEERING LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | VEB ENGINEERING LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO VEB INZHINIRING |
|---|---|
| Full name/Name | OOO VEB INZHINIRING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO VEB ENGINEERING |
|---|---|
| Full name/Name | OOO VEB ENGINEERING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | d. 9 prospekt Akademika Sakharova |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia |
| Street | Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000, Russia |
Identification documents (7)
| Type | Registration Number: 1107746181674 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7708715560 |
|---|---|
| Country | Russian Federation |
| Type | Website: vebeng.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 11 Mar 2010 |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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