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LLC VEB SERVICE

Sanctioned entity

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

Type	Company				[sources]
Name	LLC VEB SERVICE · LLC VEB Service · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ СЕРВИС"				[sources]
Other name	VEB SERVICE · VEB SERVIS · VEB Service · VEB Servis				[sources]
Incorporation date	2017-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708325680`				[sources]
KPP	`770801001`				[sources]
OGRN	`1177746934023`				[sources]
Registration number	`1177746934023` · `C1ULHQJXNHX9`				[sources]
Tax Number	`7708325680`				[sources]
Unique Entity ID	`C1ULHQJXNHX9`				[sources]
Address	PR-KT AKADEMIKA SAKHAROVA D. 9, KOMNATA 205 K, MOSCOW, RUS, 107078 · PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078 Moscow · ПР-КТ АКАДЕМИКА САХАРОВА Д. 9, МОСКВА, 107078				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078 Moscow	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСАНДРОВИЧ ЧАГАЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-18	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	100	2017-09-04	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-196-veb-service-llc · usgsa-s4mrky6px · rupep-company-9080 · ofac-35005 · ua-nazk-company-196 · ru-inn-7708325680

For experts: raw data explorer

Factsheet Data sources

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