Canonical ID: NK-8urDfaXFgZU7iZuWi8n9NL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo Moscow 121205 Russia | tw_shtc | tw-shtc-f62671b6eb209eda18a850450fdce64f53d28a3d | ||||
Company:address | УЛ БЛЕЗА ПАСКАЛЯ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 2, Г.МОСКВА, 121205 | ext_ru_egrul | ru-inn-7731373995 | ||||
Organization:address | D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, 121205 Moscow | eng | us_ofac_sdn | ofac-35004 | |||
LegalEntity:address | D. 2 ETAZH 7, UL. BLEZA PASKALYA TER. SKOLKOVO INNOVATSIONNOGO, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrky6pw | |||
LegalEntity:address | D. 2 ETAZH 7, UL. BLEZA PASKALYA TER. SKOLKOVO INNOVATSIONNOGO, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrtyd3c | |||
LegalEntity:address | D. 2 ETAZH 7, UL. BLEZA PASKALYA TER. SKOLKOVO INNOVATSIONNOGO, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrtyd39 | |||
LegalEntity:address | D. 2 ETAZH 7, UL. BLEZA PASKALYA TER. SKOLKOVO INNOVATSIONNOGO, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrtyd38 | |||
Company:address | territoriya innovatsionnogo tsentra Skolkovo , ul. Bleza Paskalya, dom 2, MOSCOW, MOSCOW, 121205, Russia | permid | permid-5064610737 | ||||
LegalEntity:address | D. 2 ETAZH 7, UL. BLEZA PASKALYA TER. SKOLKOVO INNOVATSIONNOGO, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrtyd37 | |||
Company:address | Skolkovo Innovatsionnogo Tsentra Territoriya, Bleza Paskalya Ulitsa, Dom 2, Etazh 7, MOSCOW, MOSCOW, 121205, Russia | permid | permid-5064610737 | ||||
LegalEntity:address | D. 2 ETAZH 7, UL. BLEZA PASKALYA TER. SKOLKOVO INNOVATSIONNOGO, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrtyd3b | |||
Organization:addressEntity | addr-fc1b04a0c90b0f64252e8761108dc4abdd805a3d | eng | us_ofac_sdn | ofac-35004 | |||
Organization:alias | VEB Venchurs | eng | us_ofac_sdn | ofac-35004 | |||
LegalEntity:alias | VEB VENCHURS | tw_shtc | tw-shtc-f62671b6eb209eda18a850450fdce64f53d28a3d | ||||
LegalEntity:alias | OOO VEB INNOVATSIYA | tw_shtc | tw-shtc-f62671b6eb209eda18a850450fdce64f53d28a3d | ||||
LegalEntity:alias | OOO VEB VENCHURS | tw_shtc | tw-shtc-f62671b6eb209eda18a850450fdce64f53d28a3d | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS | tw_shtc | tw-shtc-f62671b6eb209eda18a850450fdce64f53d28a3d | ||||
LegalEntity:alias | VEB INNOVATIONS | tw_shtc | tw-shtc-f62671b6eb209eda18a850450fdce64f53d28a3d | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs | eng | us_ofac_sdn | ofac-35004 | |||
Organization:alias | OOO VEB Venchurs | eng | us_ofac_sdn | ofac-35004 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd3b | |||
Company:country | ru | permid | permid-5064610737 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd38 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-f62671b6eb209eda18a850450fdce64f53d28a3d | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd39 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd37 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6pw | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-8urDfaXFgZU7iZuWi8n9NL | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd3c | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35004 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd37 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd39 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd3c | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd3b | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6pw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd38 | |||
Organization:id | 0aa7fe3220ccaefda3933f07c8a59a147139b71e | us_trade_csl | ofac-35004 | ||||
Organization:id | e018f603dca710d2e9c5b3e53293250a39d92b47 | eng | us_ofac_sdn | ofac-35004 | |||
Company:id | 9e3d40d357016a55b3f7dcf887e6e688f3e1dcc3 | ext_us_ofac_press_releases | NK-8urDfaXFgZU7iZuWi8n9NL | ||||
LegalEntity:id | d5cc9b47c104d748afa67ab591adff5bfe714d91 | eng | us_sam_exclusions | usgsa-s4mrky6pw | |||
LegalEntity:id | 18ac24d02c8e258f61bb59c00547be566f31099e | eng | us_sam_exclusions | usgsa-s4mrtyd37 | |||
LegalEntity:id | 879b258fbde56365e2ca50d79f5ef68341ec8b29 | eng | us_sam_exclusions | usgsa-s4mrtyd3b | |||
LegalEntity:id | 1027977b2a5bda508a5bd90b0aa1913b91a6ca19 | eng | us_sam_exclusions | usgsa-s4mrtyd38 | |||
Company:id | 4762d0e165a240f34c5e621deda0cc785ebfa32e | permid | permid-5064610737 | ||||
LegalEntity:id | f6a5fab243c4fc53fb6ec717d194cb8a9841f0ce | eng | us_sam_exclusions | usgsa-s4mrtyd3c | |||
LegalEntity:id | 5bd6c45e881a92bd27dcbca2a4632d7f8d54f014 | eng | us_sam_exclusions | usgsa-s4mrtyd39 | |||
Company:id | 29e427fe1f4008dfa42f5edfdf2e3b4614f4c4d1 | ext_ru_egrul | ru-inn-7731373995 | ||||
LegalEntity:id | c0f6fc717e785d3b9de0dfcc34cd9c8b3d81a9e0 | tw_shtc | tw-shtc-f62671b6eb209eda18a850450fdce64f53d28a3d | ||||
Company:incorporationDate | 2017-06-29 | permid | permid-5064610737 | ||||
Company:incorporationDate | 2017-06-29 | ext_ru_egrul | ru-inn-7731373995 | ||||
Company:innCode | 7731373995 | ext_ru_egrul | ru-inn-7731373995 | ||||
Company:jurisdiction | ru | permid | permid-5064610737 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731373995 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7731373995 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731373995 | ||||
LegalEntity:name | OOO VEB VENCHURS | eng | us_sam_exclusions | usgsa-s4mrtyd38 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS | eng | us_sam_exclusions | usgsa-s4mrtyd37 | |||
Organization:name | LLC VEB VENTURES | eng | us_ofac_sdn | ofac-35004 | |||
Company:name | VEB Ventures OOO | permid | permid-5064610737 | ||||
LegalEntity:name | LLC VEB VENTURES | eng | us_sam_exclusions | usgsa-s4mrky6pw | |||
LegalEntity:name | VEB INNOVATIONS | eng | us_sam_exclusions | usgsa-s4mrtyd3c | |||
LegalEntity:name | VEB VENCHURS | eng | us_sam_exclusions | usgsa-s4mrtyd39 | |||
Company:name | LLC VEB Ventures | eng | ext_us_ofac_press_releases | NK-8urDfaXFgZU7iZuWi8n9NL | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ВЕНЧУРС" | ext_ru_egrul | ru-inn-7731373995 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ИННОВАЦИИ" | ext_ru_egrul | ru-inn-7731373995 | ||||
Organization:name | LLC VEB VENTURES | us_trade_csl | ofac-35004 | ||||
LegalEntity:name | LLC VEB VENTURES | tw_shtc | tw-shtc-f62671b6eb209eda18a850450fdce64f53d28a3d | ||||
LegalEntity:name | OOO VEB INNOVATSIYA | eng | us_sam_exclusions | usgsa-s4mrtyd3b | |||
LegalEntity:notes | (also LLC VEB VENTURES) | eng | us_sam_exclusions | usgsa-s4mrtyd3b | |||
LegalEntity:notes | (also LLC VEB VENTURES) | eng | us_sam_exclusions | usgsa-s4mrtyd3c | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS, OOO VEB VENCHURS, VEB VENCHURS, OOO VEB INNOVATSIYA, VEB INNOVATIONS) | eng | us_sam_exclusions | usgsa-s4mrky6pw | |||
LegalEntity:notes | (also LLC VEB VENTURES) | eng | us_sam_exclusions | usgsa-s4mrtyd37 | |||
LegalEntity:notes | (also LLC VEB VENTURES) | eng | us_sam_exclusions | usgsa-s4mrtyd38 | |||
LegalEntity:notes | (also LLC VEB VENTURES) | eng | us_sam_exclusions | usgsa-s4mrtyd39 | |||
Company:ogrnCode | 1177746639036 | ext_ru_egrul | ru-inn-7731373995 | ||||
Company:permId | 5064610737 | permid | permid-5064610737 | ||||
Company:phone | +74952808184 | permid | permid-5064610737 | ||||
Organization:previousName | VEB Innovations | eng | us_ofac_sdn | ofac-35004 | |||
Organization:previousName | OOO VEB Innovatsiya | eng | us_ofac_sdn | ofac-35004 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35004 | |||
Organization:registrationNumber | 1177746639036 | eng | us_ofac_sdn | ofac-35004 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | eng | ext_us_ofac_press_releases | NK-8urDfaXFgZU7iZuWi8n9NL | |||
Company:sourceUrl | https://permid.org/1-5064610737 | permid | permid-5064610737 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35004 | eng | us_ofac_sdn | ofac-35004 | |||
Company:status | Active | permid | permid-5064610737 | ||||
Organization:taxNumber | 7731373995 | eng | us_ofac_sdn | ofac-35004 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f62671b6eb209eda18a850450fdce64f53d28a3d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd3b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd38 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd39 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd3c | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35004 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd37 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6pw | |||
Organization:topics | sanction | us_trade_csl | ofac-35004 | ||||
LegalEntity:uniqueEntityId | NUKGW7TJB591 | eng | us_sam_exclusions | usgsa-s4mrtyd38 | |||
LegalEntity:uniqueEntityId | NUKLCBNFFZ96 | eng | us_sam_exclusions | usgsa-s4mrtyd39 | |||
LegalEntity:uniqueEntityId | C1ULG7RBDWL5 | eng | us_sam_exclusions | usgsa-s4mrky6pw | |||
LegalEntity:uniqueEntityId | NUKBMTHVJNV5 | eng | us_sam_exclusions | usgsa-s4mrtyd37 | |||
LegalEntity:uniqueEntityId | NUPURCDJM3T2 | eng | us_sam_exclusions | usgsa-s4mrtyd3b | |||