Statements: LLC VEB Service

Canonical ID: NK-fGx9K566NwYHdPvN5Fd4ud · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT AKADEMIKA SAKHAROVA D. 9, KOMNATA 205 K, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtyd3f
LegalEntity:addressPR-KT AKADEMIKA SAKHAROVA D. 9, KOMNATA 205 K, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrky6px
LegalEntity:addressPR-KT AKADEMIKA SAKHAROVA D. 9, KOMNATA 205 K, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtyd3d
LegalEntity:addressPR-KT Akademika Sakharova D. 9, Komnata 205 K Moscow 107078 Russiatw_shtctw-shtc-535633ad616a0ed215cc7bb1249752f3b8b25468
Organization:addressPR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078 Moscowengus_ofac_sdnofac-35005
Company:addressУЛ. МАШИ ПОРЫВАЕВОЙ Д. 34, Г.МОСКВА, 107078ext_ru_egrulru-inn-7708325680
Company:addressУЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.МОСКВА, 107078ext_ru_egrulru-inn-7708325680
Organization:addressEntityaddr-0ea6ae2590baaab9828362b6ce309fd1dc08ffa9engus_ofac_sdnofac-35005
Organization:aliasVEB Serviceengus_ofac_sdnofac-35005
LegalEntity:aliasVEB SERVIStw_shtctw-shtc-535633ad616a0ed215cc7bb1249752f3b8b25468
Organization:aliasVEB Servisengus_ofac_sdnofac-35005
LegalEntity:aliasVEB SERVICEtw_shtctw-shtc-535633ad616a0ed215cc7bb1249752f3b8b25468
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd3f
Company:countryruengext_us_ofac_press_releasesNK-fGx9K566NwYHdPvN5Fd4ud
LegalEntity:countryrutw_shtctw-shtc-535633ad616a0ed215cc7bb1249752f3b8b25468
Organization:countryruengus_ofac_sdnofac-35005
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd3d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6px
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6px
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3d
Company:dissolutionDate2023-08-22ext_ru_egrulru-inn-7708325680
LegalEntity:idaf6fd6ef7cde86481a7cd90ecef0c4b490d2a6c7tw_shtctw-shtc-535633ad616a0ed215cc7bb1249752f3b8b25468
Organization:id7db7279d7040a7e84f806b4b7d3adfa0ffe21183us_trade_cslofac-35005
Company:ide769b3453c78293fe40a58edcea7b456bfd95f1eext_us_ofac_press_releasesNK-fGx9K566NwYHdPvN5Fd4ud
Company:idd329e08dab06ce239271cb8e97efe9326940c852ext_ru_egrulru-inn-7708325680
Organization:id0e41ad7db1e4658011951b4440ff561dea5d5310engus_ofac_sdnofac-35005
LegalEntity:ide137a650e85c34195528a34d785eb4f07e7ede46engus_sam_exclusionsusgsa-s4mrky6px
LegalEntity:id4b277fd4d4fe15384896518ca4f46029a9940fd0engus_sam_exclusionsusgsa-s4mrtyd3d
LegalEntity:idcfc7343106d42cf606f4faefe4b99ba0c1c18bb3engus_sam_exclusionsusgsa-s4mrtyd3f
Company:incorporationDate2017-09-04ext_ru_egrulru-inn-7708325680
Company:innCode7708325680ext_ru_egrulru-inn-7708325680
Company:jurisdictionruext_ru_egrulru-inn-7708325680
Company:kppCode770801001ext_ru_egrulru-inn-7708325680
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708325680
LegalEntity:nameLLC VEB SERVICEtw_shtctw-shtc-535633ad616a0ed215cc7bb1249752f3b8b25468
LegalEntity:nameVEB SERVISengus_sam_exclusionsusgsa-s4mrtyd3f
Company:nameLLC VEB Serviceengext_us_ofac_press_releasesNK-fGx9K566NwYHdPvN5Fd4ud
LegalEntity:nameLLC VEB SERVICEengus_sam_exclusionsusgsa-s4mrky6px
Organization:nameLLC VEB Serviceengus_ofac_sdnofac-35005
Organization:nameLLC VEB SERVICEus_trade_cslofac-35005
LegalEntity:nameVEB SERVICEengus_sam_exclusionsusgsa-s4mrtyd3d
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ СЕРВИС"ext_ru_egrulru-inn-7708325680
LegalEntity:notes(also LLC VEB SERVICE)engus_sam_exclusionsusgsa-s4mrtyd3f
LegalEntity:notes(also VEB SERVICE, VEB SERVIS)engus_sam_exclusionsusgsa-s4mrky6px
LegalEntity:notes(also LLC VEB SERVICE)engus_sam_exclusionsusgsa-s4mrtyd3d
Company:ogrnCode1177746934023ext_ru_egrulru-inn-7708325680
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35005
Organization:registrationNumber1177746934023engus_ofac_sdnofac-35005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35005engus_ofac_sdnofac-35005
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-fGx9K566NwYHdPvN5Fd4ud
Organization:taxNumber7708325680engus_ofac_sdnofac-35005
Organization:topicssanctionus_trade_cslofac-35005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd3d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6px
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd3f
LegalEntity:topicsexport.controltw_shtctw-shtc-535633ad616a0ed215cc7bb1249752f3b8b25468
Organization:topicssanctionengus_ofac_sdnofac-35005
LegalEntity:uniqueEntityIdNUXLFYN8MLP7engus_sam_exclusionsusgsa-s4mrtyd3f
LegalEntity:uniqueEntityIdNUSDDLRM1XM1engus_sam_exclusionsusgsa-s4mrtyd3d
LegalEntity:uniqueEntityIdC1ULHQJXNHX9engus_sam_exclusionsusgsa-s4mrky6px
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