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LLC VEB Ventures

Debarred entity · Export controlled · Sanctioned entity

LLC VEB Ventures is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC VEB VENTURES · LLC VEB Ventures · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · OOO VEB INNOVATSIYA · OOO VEB VENCHURS · 5 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, Moscow, 121205 · 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	2026-01-26	Last processed	2026-02-15	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, Moscow, 121205	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ОЗ"	25	2020-01-22	2024-09-19

Show more (16)

Directors
Director	Role	Start date	End date
Теплов Олег Володимирович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-30	2022-05-05

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 OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,590

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 List9,969

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

External databases

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC

PermID Open Data5,310

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

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

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Factsheet Descriptions Relationships Data sources

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