ESGet Pro
DataCloud USA › OFAC sanctions

LLC Veb Ventures

On the SDN listEntityRUSSIA-EO14024

LLC Veb Ventures (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · aka
  • OOO VEB VENCHURS · aka
  • VEB VENCHURS · aka
  • OOO VEB INNOVATSIYA · fka
  • VEB INNOVATIONS · fka

Addresses on file

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

OFAC remarks

Website vebinnovations.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731373995 (Russia); Registration Number 1177746639036 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.