Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "VEB Engineering" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING · OOO VEB ENGINEERING · VEB ENGINEERING LIMITED LIABILITY COMPANY · VEB ENGINEERING LLC · | [sources] | |||
| Other name | OBSHCHESTVO 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 form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708715560 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1107746181674 | [sources] | |||
| PermID | 5036197539 | [sources] | |||
| Phone | +74952588420 | [sources] | |||
| Registration number | 1107746181674 | [sources] | |||
| Tax Number | 7708715560 | [sources] | |||
| Unique Entity ID | D7CWP128JN23 · JRVMLKVGPZX8 · NTFCQM218CG9 · NTFYC2WCLSG8 · NXTJYL4HZKS6 · | [sources] | |||
| Website | vebeng.ru · vebeng.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also VEB ENGINEERING LLC)
(also VEB ENGINEERING LLC)
(also VEB ENGINEERING LLC)
(also VEB INZHINIRING, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING, VEB ENGINEERING LIMITED LIABILITY COMPANY, OOO VEB ENGINEERING)
(also VEB ENGINEERING LLC)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-s4mr5ct9nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНЕРАЛ КОНСАЛТИНГ" | 20 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВЛАДИМИРОВИЧ НОВИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| d. 9 prospekt Akademika Sakharova, 107996 Moscow | Russia |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | 100 | - |