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LLC VEB Service

Sanctioned entity

LLC VEB Service is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC VEB SERVICE · LLC VEB Service · VEB Service LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ СЕРВИС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕБ СЕРВІС"				[sources]
Other name	VEB Service · VEB Servis				[sources]
Incorporation date	2017-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1177746934023`				[sources]
INN	`7708325680`				[sources]
Keywords	Інші				[sources]
KPP	`770801001`				[sources]
OGRN	`1177746934023`				[sources]
Tax Number	`7708325680`				[sources]
Address	107078, Moscow, Academician Sakharova Ave., 9, room 205 k, Russia · 107078, Российская Федерация, г. Москва, пр-т Академика Сахарова, д. 9, комната 205 к · 107078, Російська Федерація, м. Москва, пр-т Академіка Сахарова, буд. 9, кімната 205 к · PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078 Moscow · Д. 9, АКАДЕМИКА САХАРОВА, МОСКВА, 107078				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078 Moscow	Russia

Directors
Director	Role	Start date	End date
CHAGAY Konstantin Alexandrovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-18	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2017-09-04	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-35005 · rupep-company-9080 · ua-nazk-company-196 · ru-inn-7708325680 · ua-nabc-company-196-veb-service-llc

For experts: raw data explorer

Factsheet Data sources

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