Statements: VEB ENGINEERING LLC

Canonical ID: NK-fGenpugiXqQgJhYbP6U3GS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 9 prospekt Akademika Sakharova, 107996 Moscowengus_ofac_consofac-18287
Organization:addressPer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscowengus_ofac_consofac-18287
Organization:addressEntityaddr-f9f5a0eda50130a167cac89920e728bf2c1c3829engus_ofac_consofac-18287
Organization:addressEntityaddr-0ecaa90cee8dba82fde6ec452eb3e963ea901035engus_ofac_consofac-18287
Organization:aliasVEB Engineering Limited Liability Companyengus_ofac_consofac-18287
Organization:aliasOOO VEB Engineeringengus_ofac_consofac-18287
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGengus_ofac_consofac-18287
Organization:aliasOOO VEB INZHINIRINGengus_ofac_consofac-18287
Organization:countryruengus_ofac_consofac-18287
Organization:id7a8a59eb8409a6f4684f525e6225547832d4c598engus_ofac_consofac-18287
Organization:incorporationDate2010-03-11engus_ofac_consofac-18287
Organization:nameVEB ENGINEERING LLCengus_ofac_consofac-18287
Organization: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
Organization:programIdUS-SSIengus_ofac_consofac-18287
Organization:registrationNumber1107746181674engus_ofac_consofac-18287
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18287engus_ofac_consofac-18287
Organization:taxNumber7708715560engus_ofac_consofac-18287
Organization:topicssanctionengus_ofac_consofac-18287
Organization:website http://vebeng.ru/engus_ofac_consofac-18287
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