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LLC VEB VENTURES

Sanctioned entity

LLC VEB VENTURES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC VEB VENTURES · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · VEB Ventures OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ВЕНЧУРС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ИННОВАЦИИ"				[sources]
Other name	LLC VEB VENTURES · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · OOO VEB INNOVATSIYA · OOO VEB VENCHURS · OOO VEB Venchurs · 4 more...				[sources]
Incorporation date	2017-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731373995`				[sources]
KPP	`773101001`				[sources]
OGRN	`1177746639036`				[sources]
PermID	`5064610737`				[sources]
Phone	+74952808184				[sources]
Previous name	OOO VEB Innovatsiya · VEB Innovations				[sources]
Registration number	`1177746639036` · `C1ULG7RBDWL5` · `NUKBMTHVJNV5`				[sources]
Tax Number	`7731373995`				[sources]
Website	vebinnovations.ru · veb.ventures				[sources]
Status	Active				[sources]
Address	D. 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 · Д. 2, БЛЕЗА ПАСКАЛЯ, МОСКВА, 121205 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, 121205 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИГА СПОРТА"	49	2021-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТЛАС"	50	2022-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ.РУ"	40	2019-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ВЕНЧУРС МЕНЕДЖМЕНТ"	-	2019-05-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОКТОР РЯДОМ ХОЛДИНГ"	44.23	2020-06-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРА"	16.86	2021-01-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ОЗ"	25	2020-01-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАОУПЕН"	16.69	2020-11-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ВЕНЧУРС НОВАЯ ИНДУСТРИЯ"	-	2019-03-13	-

Directors
Director	Role	Start date	End date
Natalya Valeryevna Popova	Leader or official of	-	-
Teplov Oleksandr Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-30	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2017-06-29	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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 Data2,939

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)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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