| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VEB VENTURES · VEB Ventures LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ВЕНЧУРС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ИННОВАЦИИ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕБ ВЕНЧУРС" | [sources] | |||
| Other name | OOO VEB Venchurs · Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs · VEB Venchurs | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1177746639036 | [sources] | |||
| INN | 7731373995 | [sources] | |||
| Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1177746639036 | [sources] | |||
| Previous name | OOO VEB Innovatsiya · VEB Innovations | [sources] | |||
| Tax Number | 7731373995 | [sources] | |||
| Website | vebinnovations.ru | [sources] | |||
| Address | 121205, Moscow, ter Skolkovo Innovation Center, st. Blaise Pascal, 2, floor 7, Russia · 121205, Российская Федерация, г. Москва, тер Сколково Инновационного Центра, ул. Блеза Паскаля, д. 2, этаж 7 · 121205, Російська Федерація, м. Москва, тер Сколково Інноваційного Центру, вул. Блеза Паскаля, буд. 2, поверх 7 · Д. 2, БЛЕЗА ПАСКАЛЯ, МОСКВА, 121205 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| TEPLOV Oleg Vladimirovich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| POPOVA Natalia Valerevna | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank | - | - | - | |
| Vnesheconombank | 100 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nazk-company-225 · ofac-35004 · ua-nabc-company-225-veb-ventures-llc · ru-inn-7731373995For experts: raw data explorer
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