Russian Individuals & Entities Sanctioned by the US (i)

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VEB ENGINEERING LLC

AKA

OOO VEB INZHINIRING
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
VEB ENGINEERING LIMITED LIABILITY COMPANY
OOO VEB ENGINEERING

Identifications

Registration Number 1107746181674 (RU)
Tax ID No. 7708715560 (RU)
Website vebeng.ru
Organization Established Date 11 Mar 2010

Addresses

d. 9 prospekt Akademika Sakharova, 107996, Moscow, RU
Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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