OFAC UID 35005 · SDN · Entity
LLC VEB SERVICE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- VEB SERVICE · a.k.a.
- VEB SERVIS · a.k.a.
Addresses
- PR-KT Akademika Sakharova D. 9, Komnata 205 K Moscow 107078 Russia
Identifiers
- Registration Number: 1177746934023 (Russia)
- Tax ID No.: 7708325680 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)