OFAC UID 35004 · SDN · Entity

LLC VEB VENTURES

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

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)