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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VEB VENTURES · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · OOO VEB INNOVATSIYA · OOO VEB VENCHURS · VEB INNOVATIONS · | [sources] | |||
| Other name | LLC VEB VENTURES · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · OOO VEB INNOVATSIYA · OOO VEB VENCHURS · OOO VEB Venchurs · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731373995 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1177746639036 | [sources] | |||
| PermID | 5064610737 | [sources] | |||
| Phone | +74952808184 | [sources] | |||
| Previous name | OOO VEB Innovatsiya · VEB Innovations | [sources] | |||
| Registration number | 1177746639036 · C1ULG7RBDWL5 · NUKBMTHVJNV5 · NUKGW7TJB591 · NUKLCBNFFZ96 · | [sources] | |||
| Tax Number | 7731373995 | [sources] | |||
| Unique Entity ID | C1ULG7RBDWL5 · NUKBMTHVJNV5 · NUKGW7TJB591 · NUKLCBNFFZ96 · NUPURCDJM3T2 · | [sources] | |||
| Website | vebinnovations.ru · veb.ventures | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 2 ETAZH 7, UL. BLEZA PASKALYA TER. SKOLKOVO INNOVATSIONNOGO, MOSCOW, RUS, 121205 · D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, 121205 Moscow · Skolkovo Innovatsionnogo Tsentra Territoriya, Bleza Paskalya Ulitsa, Dom 2, Etazh 7, MOSCOW, MOSCOW, 121205, Russia · territoriya innovatsionnogo tsentra Skolkovo , ul. Bleza Paskalya, dom 2, MOSCOW, MOSCOW, 121205, Russia · УЛ. БЛЕЗА ПАСКАЛЯ Д. 2, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, МОСКВА, 121205 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyd3b · ua-nabc-company-225-veb-ventures-llc · ofac-35004 · usgsa-s4mrky6pw · usgsa-s4mrtyd38 · ua-nazk-company-225 · permid-5064610737 · usgsa-s4mrtyd3c · ru-inn-7731373995 · usgsa-s4mrtyd37 · usgsa-s4mrtyd39For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, 121205 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛИГА СПОРТА" | 49 | - | ||
| ООО "РАЗВИТИЕ.РУ" | 40 | - | ||
| ООО "ВЭБ ВЕНЧУРС НОВАЯ ИНДУСТРИЯ" | - | - | ||
| ООО "ГРУППА ОЗ" | 25 | - | ||
| ООО "ВЭБ ВЕНЧУРС МЕНЕДЖМЕНТ" | - | - | ||
| ООО "ЦИФРА" | 16.86 | - | ||
| ООО "АЛЬФАОУПЕН" | 16.69 | - | ||
| ООО "ДОКТОР РЯДОМ ХОЛДИНГ" | 44.23 | - | ||
| ООО "АТЛАС" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Natalya Valeryevna Popova Sanctioned entity | Leader or official of | - | - | |
| Teplov Oleksandr Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | 100 | - | ||
| Vnesheconombank Sanctioned entity | - | - | - | |