VEB ENGINEERING LLC

Also known as

• OOO VEB INZHINIRING · a.k.a.
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING · a.k.a.
• VEB ENGINEERING LIMITED LIABILITY COMPANY · a.k.a.
• OOO VEB ENGINEERING · a.k.a.

Addresses

• d. 9 prospekt Akademika Sakharova Moscow 107996 Russia
• Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 Moscow 101000 Russia

Identifiers

• Registration Number: 1107746181674 (Russia)
• Tax ID No.: 7708715560 (Russia)
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Website: vebeng.ru
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Organization Established Date: 11 Mar 2010

Remarks

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)