Lists › OFAC SDN › ofac_sdn-35004
LLC VEB VENTURES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35004.
Programs
Names and aliases
| LLC VEB VENTURES | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS | alias (strong) |
| OOO VEB VENCHURS | alias (strong) |
| VEB VENCHURS | alias (strong) |
| OOO VEB INNOVATSIYA | alias (strong) |
| VEB INNOVATIONS | alias (strong) |
Identifiers
| Registration Number | 1177746639036 | Russia |
| Tax ID No. | 7731373995 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo Moscow 121205 Russia |
Remarks (as published)
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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.