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 | VEB INNOVATIONS |
|---|---|
| Full name/Name | VEB INNOVATIONS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO VEB INNOVATSIYA |
|---|---|
| Full name/Name | OOO VEB INNOVATSIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VEB VENCHURS |
|---|---|
| Full name/Name | VEB VENCHURS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO VEB VENCHURS |
|---|---|
| Full name/Name | OOO VEB VENCHURS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 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 | Tax ID No.: 7731373995 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: vebinnovations.ru |
|---|
| Type | Registration Number: 1177746639036 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 28.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.