Lists › OFAC SDN › ofac_sdn-18287
VEB ENGINEERING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18287.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VEB ENGINEERING LLC | primary |
| OOO VEB INZHINIRING | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING | alias (strong) |
| VEB ENGINEERING LIMITED LIABILITY COMPANY | alias (strong) |
| OOO VEB ENGINEERING | alias (strong) |
Identifiers
| Registration Number | 1107746181674 | Russia |
| Tax ID No. | 7708715560 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 9 prospekt Akademika Sakharova Moscow 107996 Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 Moscow 101000 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Same name on other lists
VEB ENGINEERING LLC (ofac_cons)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.