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LLC VEB VENTURES

Sanctioned entity
TypeCompany[sources]
NameLLC VEB VENTURES · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · OOO VEB INNOVATSIYA · OOO VEB VENCHURS · VEB INNOVATIONS · 5 more...[sources]
Other nameLLC VEB VENTURES · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · OOO VEB INNOVATSIYA · OOO VEB VENCHURS · OOO VEB Venchurs · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731373995[sources]
KPP773101001[sources]
OGRN1177746639036[sources]
PermID5064610737[sources]
Phone+74952808184[sources]
Previous nameOOO VEB Innovatsiya · VEB Innovations[sources]
Registration number1177746639036 · C1ULG7RBDWL5 · NUKBMTHVJNV5 · NUKGW7TJB591 · NUKLCBNFFZ96 · 2 more...[sources]
Tax Number7731373995[sources]
Unique Entity IDC1ULG7RBDWL5 · NUKBMTHVJNV5 · NUKGW7TJB591 · NUKLCBNFFZ96 · NUPURCDJM3T2 · 1 more...[sources]
Websitevebinnovations.ru · veb.ventures[sources]
StatusActive[sources]
AddressD. 2 ETAZH 7, UL. BLEZA PASKALYA TER. SKOLKOVO INNOVATSIONNOGO, MOSCOW, RUS, 121205 · D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, 121205 Moscow · Skolkovo Innovatsionnogo Tsentra Territoriya, Bleza Paskalya Ulitsa, Dom 2, Etazh 7, MOSCOW, MOSCOW, 121205, Russia · territoriya innovatsionnogo tsentra Skolkovo , ul. Bleza Paskalya, dom 2, MOSCOW, MOSCOW, 121205, Russia · УЛ. БЛЕЗА ПАСКАЛЯ Д. 2, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, МОСКВА, 121205[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtyd3c · ua-nabc-company-225-veb-ventures-llc · usgsa-s4mrtyd38 · usgsa-s4mrtyd3b · ru-inn-7731373995 · usgsa-s4mrky6pw · usgsa-s4mrtyd37 · permid-5064610737 · ofac-35004 · ua-nazk-company-225 · usgsa-s4mrtyd39

For experts: raw data explorer