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Canonical ID: NK-fGenpugiXqQgJhYbP6U3GS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also VEB ENGINEERING LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz3f | |||
LegalEntity:notes | (also VEB ENGINEERING LLC) | eng | us_sam_exclusions | usgsa-s4mrtyd2t | |||
LegalEntity:notes | (also VEB ENGINEERING LLC) | eng | us_sam_exclusions | usgsa-s4mrtyd2s | |||
LegalEntity:notes | (also VEB INZHINIRING, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING, VEB ENGINEERING LIMITED LIABILITY COMPANY, OOO VEB ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mr5cs4y | |||
LegalEntity:notes | (also VEB ENGINEERING LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz3d | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-18287 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18287 | |||