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VEB ENGINEERING LLC

Sanctioned entity

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

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING · OOO VEB ENGINEERING · Tovarystvo z obmezhenoiu vidpovidalnistiu "VEB Inzhynirynh" · VEB ENGINEERING LIMITED LIABILITY COMPANY · VEB ENGINEERING LLC · 3 more...				[sources]
Other name	Limited Liability Company "VEB Engineering" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING · OOO VEB ENGINEERING · OOO VEB Engineering · OOO VEB INZHINIRING · 5 more...				[sources]
Incorporation date	2010-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708715560`				[sources]
KPP	`770301001`				[sources]
OGRN	`1107746181674`				[sources]
PermID	`5036197539`				[sources]
Phone	+74952588420				[sources]
Registration number	`1107746181674` · `D7CWP128JN23` · `JRVMLKVGPZX8` · `NTFCQM218CG9` · `NTFYC2WCLSG8` · 1 more...				[sources]
Tax Number	`7708715560`				[sources]
Unique Entity ID	`D7CWP128JN23` · `JRVMLKVGPZX8` · `NTFCQM218CG9` · `NTFYC2WCLSG8` · `SAW3FV83D8L7`				[sources]
Website	vebeng.ru · vebeng.ru				[sources]
Status	Active				[sources]
Address	D. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, RUS, 107996 · Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscow · Prospekt Akademika Sakharova, 9, MOSCOW, MOSCOW, 107996, Russia · d. 9 prospekt Akademika Sakharova, 107996 Moscow · ul. Mashi Poryvayevoy, d. 7, str. 2., MOSCOW, MOSCOW, 107078, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscow	Russia
d. 9 prospekt Akademika Sakharova, 107996 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ НОВИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-10	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank Sanctioned entity	-	-	-
Vnesheconombank Sanctioned entity	-	-	-
Vnesheconombank Sanctioned entity	100	2010-03-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2015-07-30	-
TREAS-OFAC	Reciprocal	2015-07-30	-
TREAS-OFAC	Reciprocal	2015-07-30	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,222

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,262

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

External databases

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

PermID Open Data3,191

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)174,374

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring · usgsa-s4mr5cz3f · usgsa-s4mrtyd2s · ua-nazk-company-193 ·

ua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring-obsestvo-s-ogranicennoj-otvetstvennostu-veb-inziniring-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring

· ru-inn-7708715560 · ua-nabc-company-193-veb-engineering-llc · usgsa-s4mr5cs4y · usgsa-s4mr5ct9n · ua-nsdc-org-176-2018-344 · permid-5036197539 · usgsa-s4mrtyd2t · ofac-18287

For experts: raw data explorer

Factsheet Descriptions Data sources

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