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OFAC UID 18287 · SDN · Entity

VEB ENGINEERING LLC

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Feb 22, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

d. 9 prospekt Akademika Sakharova, Moscow, Russia

2 other listed parties share this address

Showing 1. See every listed party at this address.

Identifiers

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

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)