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VEB ENGINEERING LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "VEB Engineering" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING · OOO VEB ENGINEERING · VEB ENGINEERING LIMITED LIABILITY COMPANY · VEB ENGINEERING LLC · 4 more...[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING · OOO VEB Engineering · OOO VEB INZHINIRING · Tovarystvo z obmezhenoiu vidpovidalnistiu "VEB Inzhynirynh" · VEB Engineering Limited Liability Company[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7708715560[sources]
KPP770301001[sources]
OGRN1107746181674[sources]
PermID5036197539[sources]
Phone+74952588420[sources]
Registration number1107746181674[sources]
Tax Number7708715560[sources]
Unique Entity IDD7CWP128JN23 · JRVMLKVGPZX8 · NTFCQM218CG9 · NTFYC2WCLSG8 · NXTJYL4HZKS6 · 1 more...[sources]
Websitevebeng.ru · vebeng.ru[sources]
StatusActive[sources]
AddressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, RUS, 107996 · Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 Moscow 101000 Russia · Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscow · Prospekt Akademika Sakharova, 9, MOSCOW, MOSCOW, 107996, Russia · d. 9 prospekt Akademika Sakharova Moscow 107996 Russia · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Specially Designated Nationals (SDN) List,

(also VEB ENGINEERING LLC)

US SAM Procurement Exclusions,

(also VEB ENGINEERING LLC)

US SAM Procurement Exclusions,

(also VEB ENGINEERING LLC)

US SAM Procurement Exclusions,

(also VEB INZHINIRING, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING, VEB ENGINEERING LIMITED LIABILITY COMPANY, OOO VEB ENGINEERING)

US SAM Procurement Exclusions,

(also VEB ENGINEERING LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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 SAM Procurement Exclusions105,515

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,461

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 Entities241,664

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-90f75f173161e7908024d0cbcb6bf5c3bdfbe658 · usgsa-s4mr5cz3d · tw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680 · ua-nsdc-org-176-2018-344 · usgsa-s4mr5cs4y · usgsa-s4mrtyd2t · ua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring · ru-inn-7708715560 · ua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring-obsestvo-s-ogranicennoj-otvetstvennostu-veb-inziniring-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring · permid-5036197539 · usgsa-s4mr5cz3f · usgsa-s4mrtyd2s · ofac-18287 · usgsa-s4mr5ct9n

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