Lists of sanctions
13.58.37.107
01.05.2025 19:07:58

LLC VEB SERVICE

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 (3)

Last name/Name LLC VEB SERVICE
Full name/Name LLC VEB SERVICE
Type Name
Last name/Name VEB SERVICE
Full name/Name VEB SERVICE
Type Alias
Quality Strong
Last name/Name VEB SERVIS
Full name/Name VEB SERVIS
Type Alias
Quality Strong

Addresses (1)

Street PR-KT Akademika Sakharova D. 9, Komnata 205 K
City Moscow
Country Russian Federation
Postal code 1
Full address PR-KT Akademika Sakharova D. 9, Komnata 205 K, Moscow, 107078, Russia

Identification documents (3)

Type Registration Number: 1177746934023
Country Russian Federation
Type Tax ID No.: 7708325680
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 18:16
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