Statements: VEB ENGINEERING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUS-SSIengus_ofac_consofac-18287
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18287
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Organization:registrationNumber1107746181674engus_ofac_sdnofac-18287
Organization:registrationNumber1107746181674engus_ofac_consofac-18287
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18287engus_ofac_sdnofac-18287
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18287engus_ofac_consofac-18287
Company:sourceUrl https://permid.org/1-5036197539permidpermid-5036197539
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engus_ofac_press_releasesofac-pr-26e0c5905e54002844888e707dfbc6e1d8cdd254
Company:statusActivepermidpermid-5036197539
Organization:taxNumber7708715560engus_ofac_sdnofac-18287
Organization:taxNumber7708715560engus_ofac_consofac-18287
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
LegalEntity:topicsexport.controltw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9n
Organization:topicssanctionengus_ofac_consofac-18287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2s
Organization:topicssanctionus_trade_cslofac-18287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3f
Organization:topicssanctionengus_ofac_sdnofac-18287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2t
LegalEntity:uniqueEntityIdNTFYC2WCLSG8engus_sam_exclusionsusgsa-s4mrtyd2t
LegalEntity:uniqueEntityIdJRVMLKVGPZX8engus_sam_exclusionsusgsa-s4mr5cs4y
LegalEntity:uniqueEntityIdSAW3FV83D8L7engus_sam_exclusionsusgsa-s4mr5ct9n
LegalEntity:uniqueEntityIdNXTJYL4HZKS6engus_sam_exclusionsusgsa-s4mr5cz3d
LegalEntity:uniqueEntityIdNTFCQM218CG9engus_sam_exclusionsusgsa-s4mrtyd2s
LegalEntity:uniqueEntityIdD7CWP128JN23engus_sam_exclusionsusgsa-s4mr5cz3f
Organization:website http://vebeng.ru/engus_ofac_consofac-18287
Organization:website http://vebeng.ru/engus_ofac_sdnofac-18287
Company:website https://vebeng.ru/permidpermid-5036197539
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