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LLC VEB VENTURES

Sanctioned entity

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

Type	Company				[sources]
Name	LLC VEB VENTURES · VEB Ventures LLC · VEB Ventures OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ВЕНЧУРС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ИННОВАЦИИ" · 1 more...				[sources]
Other name	OOO VEB Venchurs · Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs · VEB Venchurs				[sources]
Incorporation date	2017-06-29				[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]
PermID	`5064610737`				[sources]
Phone	+74952808184				[sources]
Previous name	OOO VEB Innovatsiya · VEB Innovations				[sources]
Tax Number	`7731373995`				[sources]
Website	vebinnovations.ru · veb.ventures				[sources]
Status	Active				[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 · 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 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-01-01

Relationships

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 "АТЛАС"	50	2022-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИГА СПОРТА"	49	2021-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОКТОР РЯДОМ ХОЛДИНГ"	44.23	2020-06-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ВЕНЧУРС МЕНЕДЖМЕНТ"	-	2019-05-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ВЕНЧУРС НОВАЯ ИНДУСТРИЯ"	-	2019-03-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАОУПЕН"	16.69	2020-11-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ОЗ"	25	2020-01-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРА"	16.86	2021-01-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ.РУ"	40	2019-02-12	-

Directors
Director	Role	Start date	End date
TEPLOV Oleg Vladimirovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-30	-
POPOVA Natalia Valerevna	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	100	2017-06-29	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5064610737 · ofac-35004 · ua-nazk-company-225 · ru-inn-7731373995 · ua-nabc-company-225-veb-ventures-llc

For experts: raw data explorer

Factsheet Data sources

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