OrganisationCurrently listed

Veb Engineering LLC

Listed by OFAC SDN (US)
Russia
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 18287

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18287</uid>
    <lastName>VEB ENGINEERING LLC</lastName>
    <sdnType>Entity</sdnType>
    <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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24701</uid>
        <idType>Registration Number</idType>
        <idNumber>1107746181674</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24702</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7708715560</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173871</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>117544</uid>
        <idType>Website</idType>
        <idNumber>vebeng.ru</idNumber>
      </id>
      <id>
        <uid>117561</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>151167</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146610</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Mar 2010</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28285</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB INZHINIRING</lastName>
      </aka>
      <aka>
        <uid>28286</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING</lastName>
      </aka>
      <aka>
        <uid>55043</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VEB ENGINEERING LIMITED LIABILITY COMPANY</lastName>
      </aka>
      <aka>
        <uid>55044</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB ENGINEERING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27670</uid>
        <address1>d. 9 prospekt Akademika Sakharova</address1>
        <city>Moscow</city>
        <postalCode>107996</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>52533</uid>
        <address1>Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11</address1>
        <city>Moscow</city>
        <postalCode>101000</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VEB ENGINEERING LLC
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: OOO VEB INZHINIRING · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING · VEB ENGINEERING LIMITED LIABILITY COMPANY · OOO VEB ENGINEERING
Countries: Russia
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
Tax ID No.: 7708715560
Website: vebeng.ru
Organization Established Date: 11 Mar 2010
Linked to (per list): STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
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)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

VebSanctions-listed party · ofac, uk, eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-10
Extractor: sanctions-group/1

Raw evidence

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)

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>18287</uid>
    <lastName>VEB ENGINEERING LLC</lastName>
    <sdnType>Entity</sdnType>
    <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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24701</uid>
        <idType>Registration Number</idType>
        <idNumber>1107746181674</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24702</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7708715560</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173871</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151167</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117561</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>117544</uid>
        <idType>Website</idType>
        <idNumber>vebeng.ru</idNumber>
      </id>
      <id>
        <uid>146610</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Mar 2010</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28285</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB INZHINIRING</lastName>
      </aka>
      <aka>
        <uid>28286</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING</lastName>
      </aka>
      <aka>
        <uid>55043</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VEB ENGINEERING LIMITED LIABILITY COMPANY</lastName>
      </aka>
      <aka>
        <uid>55044</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB ENGINEERING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27670</uid>
        <address1>d. 9 prospekt Akademika Sakharova</address1>
        <city>Moscow</city>
        <postalCode>107996</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>52533</uid>
        <address1>Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11</address1>
        <city>Moscow</city>
        <postalCode>101000</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>18287</uid>
    <lastName>VEB ENGINEERING LLC</lastName>
    <sdnType>Entity</sdnType>
    <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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24701</uid>
        <idType>Registration Number</idType>
        <idNumber>1107746181674</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24702</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7708715560</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146610</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Mar 2010</idNumber>
      </id>
      <id>
        <uid>117544</uid>
        <idType>Website</idType>
        <idNumber>vebeng.ru</idNumber>
      </id>
      <id>
        <uid>151167</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173871</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>117561</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28285</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB INZHINIRING</lastName>
      </aka>
      <aka>
        <uid>28286</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING</lastName>
      </aka>
      <aka>
        <uid>55043</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VEB ENGINEERING LIMITED LIABILITY COMPANY</lastName>
      </aka>
      <aka>
        <uid>55044</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB ENGINEERING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27670</uid>
        <address1>d. 9 prospekt Akademika Sakharova</address1>
        <city>Moscow</city>
        <postalCode>107996</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>52533</uid>
        <address1>Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11</address1>
        <city>Moscow</city>
        <postalCode>101000</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18287</uid>
    <lastName>VEB ENGINEERING LLC</lastName>
    <sdnType>Entity</sdnType>
    <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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24701</uid>
        <idType>Registration Number</idType>
        <idNumber>1107746181674</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24702</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7708715560</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173871</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>117561</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>117544</uid>
        <idType>Website</idType>
        <idNumber>vebeng.ru</idNumber>
      </id>
      <id>
        <uid>151167</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146610</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Mar 2010</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28285</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB INZHINIRING</lastName>
      </aka>
      <aka>
        <uid>28286</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING</lastName>
      </aka>
      <aka>
        <uid>55043</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VEB ENGINEERING LIMITED LIABILITY COMPANY</lastName>
      </aka>
      <aka>
        <uid>55044</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB ENGINEERING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27670</uid>
        <address1>d. 9 prospekt Akademika Sakharova</address1>
        <city>Moscow</city>
        <postalCode>107996</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>52533</uid>
        <address1>Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11</address1>
        <city>Moscow</city>
        <postalCode>101000</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.