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Veber Komekhaniks OOO

Sanctioned entity

Veber Komekhaniks OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS · Veber Komekhaniks OOO · WEBER COMECHANICS LLC · Weber Comechanics Ltd · ООО "ВЕБЕР КОМЕХАНИКС" · 1 more...				[sources]
Other name	Veber Komekhaniks OOO · Weber Comechanics Ltd				[sources]
Incorporation date	2000-04-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · United States				[sources]
Registration number	`1027700354076`				[sources]
ID Number	`52754033`				[sources]
INN	`7709307370`				[sources]
OGRN	`1027700354076`				[sources]
PermID	`5085345724` · `5087093264`				[sources]
Tax Number	`7709307370`				[sources]
Website	weber.ru				[sources]
Status	Active				[sources]
Address	115088, Russian Federation, Moscow, Sharikopodshipnikovskaya st, 4 k. 25 room 1 · 115088, Российская Федерация, Москва, ул. Шарикоподшипниковская, д. 4 к. 25 комната 1 · 115088, Російська Федерація, Москва, вул. Шарикопідшипниківська, 4 к. 25, кімната 1 · Russia · Sharikopodshipnikovskaya St., 4, D Bldg.25, MOSCOW, IDAHO, 115088, United States · 1 more...				[sources]
Source link	permid.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-04-28	First seen	2024-02-23

Relationships

Address
Full address	Country
d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, 115088 Moscow	Russia

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

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

LSEG PermID Open Data2,451

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

Source data IDs: ofac-47438 · permid-5087093264 · ua-nazk-company-12564 · permid-5085345724

For experts: raw data explorer

Factsheet Data sources

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