Lists of sanctions
3.147.28.162
01.05.2025 18:51:15

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. 18:16
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