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OOO VEB VENCHURS

Debarred entity · Export controlled · Sanctioned entity

OOO VEB VENCHURS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC VEB Ventures · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · OOO VEB INNOVATSIYA · OOO VEB VENCHURS · VEB INNOVATIONS · 4 more...				[sources]
Alias	OOO VEB INNOVATSIYA · OOO VEB Venchurs · Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs · VEB INNOVATIONS · VEB Venchurs				[sources]
Incorporation date	2017-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731373995`				[sources]
KPP	`773101001`				[sources]
OGRN	`1177746639036`				[sources]
PermID	`5064610737`				[sources]
Phone	+74952808184				[sources]
Previous name	OOO VEB Innovatsiya · VEB Innovations				[sources]
Registration number	`1177746639036`				[sources]
Tax Number	`7731373995`				[sources]
Unique Entity ID	`C1ULG7RBDWL5` · `NUKBMTHVJNV5` · `NUKGW7TJB591` · `NUKLCBNFFZ96` · `NUPURCDJM3T2` · 1 more...				[sources]
Website	vebinnovations.ru · veb.ventures				[sources]
Status	Active				[sources]
Address	D. 2 ETAZH 7, UL. BLEZA PASKALYA TER. SKOLKOVO INNOVATSIONNOGO, MOSCOW, 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 link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

(also LLC VEB VENTURES)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC VEB VENTURES)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC VEB VENTURES)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC VEB VENTURES)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC VEB VENTURES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-02-22	-

Address
Full address	Country
D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, 121205 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРА"	15.13	2021-01-15	2024-09-11

Show more (16)

Directors
Director	Role	Start date	End date
Natalya Valeryevna Popova Debarred entity · Sanctioned entity	Leader or official of	-	-
Теплов Олег Володимирович

Documents
Document	Date
U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions	2022-02-22

Owners
Owner	Percentage held	Start date	End date

Predecessors
Predecessor	Date	Start date	End date

Data sources

US SAM Procurement Exclusions105,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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 Trade Consolidated Screening List (CSL)23,449

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

External databases

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

US OFAC Press Releases4,994

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,922

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

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