Lists of sanctions
3.141.201.92
22.12.2024 07:05:25

VEB ENGINEERING LLC

List

Type Entity
List name Non-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 31.12.2019

Names (5)

Last name/Name VEB ENGINEERING LLC
Full name/Name VEB ENGINEERING LLC
Type Name
Last name/Name OOO VEB INZHINIRING
Full name/Name OOO VEB INZHINIRING
Type Alias
Quality Strong
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 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 Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Tax ID No.: 7708715560
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: vebeng.ru
Type Organization Established Date: 11 Mar 2010

Historical data

Identification documents (1)

Status Historical (last time active at 23.02.2022 05:17)
Type Public Registration Number: 1107746181674
Updated: 22.12.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.