LLC VEB VENTURES

List: SDN
Type: Entity
Programs: RUSSIA-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

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · a.k.a.
OOO VEB VENCHURS · a.k.a.
VEB VENCHURS · a.k.a.
OOO VEB INNOVATSIYA · f.k.a.
VEB INNOVATIONS · f.k.a.

Addresses

D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo Moscow 121205 Russia

Identifiers

Registration Number: 1177746639036 (Russia)
Tax ID No.: 7731373995 (Russia)
Website: vebinnovations.ru
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)