VEB ENGINEERING LLC

Restricted

VEB ENGINEERING LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 Moscow 101000 Russi

Address 2 : Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 Moscow Russia

Address 3 : Russian Federation

Address 4 : Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 Moscow 101000 Russia

Address 5 : . 9 prospekt Akademika Sakharova Moscow 107996 Russi

Address 6 : Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 Moscow Russia 101000

Address 7 : d. 9 prospekt Akademika Sakharova Moscow 107996 Russia

Address 8 : d. 9 prospekt Akademika Sakharova Moscow Russia 107996

ID Details

ID NUMBER : 11 Mar 2010

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : vebeng.ru

ID TYPE : Website

ID NUMBER : 1107746181674

ID TYPE : Registration Number

ID NUMBER : 7708715560

ID TYPE : Tax ID No.

ID NUMBER : 7708715560

ID TYPE : TIN Number

ID NUMBER : 1107746181674

ID TYPE : SRN Number

View Notes

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VEB ENGINEERING LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
NON-SDN	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active