Lists › OFAC SDN › ofac_sdn-35005
LLC VEB SERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35005.
Programs
Names and aliases
| LLC VEB SERVICE | primary |
| VEB SERVICE | alias (strong) |
| VEB SERVIS | alias (strong) |
Identifiers
| Registration Number | 1177746934023 | Russia |
| Tax ID No. | 7708325680 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-KT Akademika Sakharova D. 9, Komnata 205 K Moscow 107078 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.