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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fGenpugiXqQgJhYbP6U3GSOrganization:addressd. 9 prospekt Akademika Sakharova, 107996 Moscowengus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:addressPer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscowengus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:addressPer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscowengus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:addressd. 9 prospekt Akademika Sakharova, 107996 Moscowengus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:addressEntityaddr-f9f5a0eda50130a167cac89920e728bf2c1c3829engus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:addressEntityaddr-0ecaa90cee8dba82fde6ec452eb3e963ea901035engus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:addressEntityaddr-f9f5a0eda50130a167cac89920e728bf2c1c3829engus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:addressEntityaddr-0ecaa90cee8dba82fde6ec452eb3e963ea901035engus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:aliasVEB Engineering Limited Liability Companyengus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGengus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:aliasOOO VEB Engineeringengus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGengus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:aliasVEB Engineering Limited Liability Companyengus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:aliasOOO VEB Engineeringengus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:aliasOOO VEB INZHINIRINGengus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:aliasOOO VEB INZHINIRINGengus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:countryruengus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:countryruengus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:id99675f69f1c377751cb828371d2c4e322f693cddus_trade_cslofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:id7567979d9e6598168e937f5d9354a295f9ea6958engus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:id5d1b2f9b2d8865514977cf20e7ef9d0feaf89585engus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:incorporationDate2010-03-11engus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:incorporationDate2010-03-11engus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:nameVEB ENGINEERING LLCus_trade_cslofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:nameVEB ENGINEERING LLCengus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:nameVEB ENGINEERING LLCengus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:registrationNumber1107746181674engus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:registrationNumber1107746181674engus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18287engus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18287engus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:taxNumber7708715560engus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:taxNumber7708715560engus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:topicssanctionengus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:topicssanctionus_trade_cslofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:topicssanctionengus_ofac_sdnofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:website http://vebeng.ru/engus_ofac_consofac-18287
NK-fGenpugiXqQgJhYbP6U3GSOrganization:website http://vebeng.ru/engus_ofac_sdnofac-18287
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