LLC VEB VENTURES
Restricted
LLC VEB VENTURES is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 5 different aliases by which LLC VEB VENTURES is known as:
- OOO VEB VENCHURS
- VEB VENCHURS
- OOO VEB INNOVATSIYA
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS
- VEB INNOVATIONS
Country
Russia
Our sanctions database shows 3 different Addresses for LLC VEB VENTURES:
Address 1 : D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo Moscow Russia 121205
Address 2 : D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo Moscow 121205 Russi
Address 3 : D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo Moscow 121205 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : vebinnovations.ru
ID TYPE : Website
ID NUMBER : 1177746639036
ID TYPE : Registration Number
ID NUMBER : 7731373995
ID TYPE : Tax ID No.
View Notes
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LLC VEB VENTURES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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