LLC VEB VENTURES

Entity · Moscow · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

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

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS; OOO VEB VENCHURS; VEB VENCHURS; OOO VEB INNOVATSIYA; VEB INNOVATIONS

Identifiers

Registration Number, 1177746639036, RU; Tax ID No., 7731373995, RU; 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)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Entity, Moscow
• POPOVA, Natalya Valeryevna Individual, Moscow