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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VEB Service · VEB SERVICE · VEB SERVIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ СЕРВИС" | [sources] | |||
| Other name | VEB Service · VEB Servis | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708325680 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1177746934023 | [sources] | |||
| Registration number | 1177746934023 | [sources] | |||
| Tax Number | 7708325680 | [sources] | |||
| Unique Entity ID | C1ULHQJXNHX9 · NUSDDLRM1XM1 · NUXLFYN8MLP7 | [sources] | |||
| Address | PR-KT AKADEMIKA SAKHAROVA D. 9, KOMNATA 205 K, MOSCOW, RUS, 107078 · PR-KT Akademika Sakharova D. 9, Komnata 205 K Moscow 107078 Russia · PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078 Moscow · УЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.МОСКВА, 107078 · УЛ. МАШИ ПОРЫВАЕВОЙ Д. 34, Г.МОСКВА, 107078 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VEB SERVICE, VEB SERVIS)
(also LLC VEB SERVICE)
(also LLC VEB SERVICE)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrky6px · usgsa-s4mrtyd3f · ofac-pr-6a74eb158d6c3537c938fd36be3250f3c32eca25 · ofac-35005 · ru-inn-7708325680 · usgsa-s4mrtyd3d · tw-shtc-012baa488798e12525ba17bb25aaeff256ad3600 · tw-shtc-535633ad616a0ed215cc7bb1249752f3b8b25468For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ АЛЕКСАНДРОВИЧ КУШТАЛЬ | РУКОВОДИТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| КОНСТАНТИН АЛЕКСАНДРОВИЧ ЧАГАЙ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | 100 |