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-s4mr5ct9n
For 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 | - |