Veb Engineering LLC

• OFAC SDN (US)Active listingID 18287

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  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>146610</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Mar 2010</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>
      </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

  Organization Established Date: 11 Mar 2010

  Website: vebeng.ru

  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)

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