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VEB ENGINEERING LLC

Sanctioned entity
VEB ENGINEERING LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Veb Inzhynirinh" (Obshchestvo s ohranychennoi otvetstvennostiu "VЭB Ynzhynyrynh", Tovarystvo z obmezhenoiu vidpovidalnistiu "VEB Inzhynirynh") · VEB ENGINEERING LLC · VEB Engeneering OOO · VEB Engineering LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ИНЖИНИРИНГ" · 2 more...[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING · OOO VEB Engineering · OOO VEB INZHINIRING · VEB Engineering Limited Liability Company · Общество с ограниченной ответственностью «Вэб Инжиниринг» · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1107746181674[sources]
INN7708715560[sources]
KeywordsІнші[sources]
KPP770301001[sources]
OGRN1107746181674[sources]
PermID5036197539[sources]
Phone+74952588420[sources]
Tax Number7708715560[sources]
Websitevebeng.ru · vebeng.ru[sources]
StatusActive[sources]
Address107996, Росія, м. Москва, проспект Академіка Сахарова б. 9 · 123242, Moscow, Moscow region Presnensky, Novinsky boulevard, 31, room. II, com. 1B, Russia · 123242, Российская Федерация, г. Москва, МО Пресненский, бульвар Новинский, д. 31, помещ. II, ком. 1Б · 123242, м. Москва, МО Пресненський, бульвар Новинський, буд. 31, прим. II, кім. 1Б, росія · II, НОВИНСКИЙ, Г.Москва, 44869366 · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

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: ua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring-obsestvo-s-ogranicennoj-otvetstvennostu-veb-inziniring-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring · ua-nabc-company-193-veb-engineering-llc · ua-nsdc-org-176-2018-344 · ua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring · ofac-18287 · ua-nazk-company-193 · permid-5036197539 · ru-inn-7708715560

For experts: raw data explorer