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OOO VEB VENCHURS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC VEB Ventures · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · OOO VEB INNOVATSIYA · OOO VEB VENCHURS · VEB INNOVATIONS · 4 more...[sources]
Other nameOOO VEB INNOVATSIYA · OOO VEB Venchurs · Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs · VEB INNOVATIONS · VEB Venchurs[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731373995[sources]
KPP773101001[sources]
OGRN1177746639036[sources]
PermID5064610737[sources]
Phone+74952808184[sources]
Previous nameOOO VEB Innovatsiya · VEB Innovations[sources]
Registration number1177746639036[sources]
Tax Number7731373995[sources]
Unique Entity IDC1ULG7RBDWL5 · NUKBMTHVJNV5 · NUKGW7TJB591 · NUKLCBNFFZ96 · NUPURCDJM3T2 · 1 more...[sources]
Websitevebinnovations.ru · veb.ventures[sources]
StatusActive[sources]
AddressD. 2 ETAZH 7, UL. BLEZA PASKALYA TER. SKOLKOVO INNOVATSIONNOGO, MOSCOW, RUS, 121205 · D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo Moscow 121205 Russia · D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, 121205 Moscow · Skolkovo Innovatsionnogo Tsentra Territoriya, Bleza Paskalya Ulitsa, Dom 2, Etazh 7, MOSCOW, MOSCOW, 121205, Russia · territoriya innovatsionnogo tsentra Skolkovo , ul. Bleza Paskalya, dom 2, MOSCOW, MOSCOW, 121205, Russia · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS, OOO VEB VENCHURS, VEB VENCHURS, OOO VEB INNOVATSIYA, VEB INNOVATIONS)

US SAM Procurement Exclusions,

(also LLC VEB VENTURES)

US SAM Procurement Exclusions,

(also LLC VEB VENTURES)

US SAM Procurement Exclusions,

(also LLC VEB VENTURES)

US SAM Procurement Exclusions,

(also LLC VEB VENTURES)

US SAM Procurement Exclusions,

(also LLC VEB VENTURES)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,776

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtyd38 · ru-inn-7731373995 · tw-shtc-5a6ca034ed9b5a8c2310bc29886dd7ab0b5c9e05 · usgsa-s4mrtyd37 · usgsa-s4mrtyd39 · permid-5064610737 · ofac-pr-f2458415b6221ec441902fc9568a606afe38c870 · usgsa-s4mrtyd3b · ofac-35004 · tw-shtc-f62671b6eb209eda18a850450fdce64f53d28a3d · usgsa-s4mrtyd3c · usgsa-s4mrky6pw

For experts: raw data explorer