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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VEB SERVICE · LLC VEB Service · VEB SERVICE · VEB SERVIS · ООО "ВЭБ СЕРВИС" | [sources] | |||
| Other name | LLC VEB SERVICE · VEB SERVICE · VEB SERVIS · VEB Service · VEB Servis | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708325680 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1177746934023 | [sources] | |||
| Registration number | 1177746934023 · C1ULHQJXNHX9 · NUSDDLRM1XM1 · NUXLFYN8MLP7 | [sources] | |||
| Tax Number | 7708325680 | [sources] | |||
| Unique Entity ID | C1ULHQJXNHX9 · NUSDDLRM1XM1 · NUXLFYN8MLP7 | [sources] | |||
| Address | PR-KT AKADEMIKA SAKHAROVA D. 9, KOMNATA 205 K, MOSCOW, RUS, 107078 · PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078 Moscow · ПР-КТ АКАДЕМИКА САХАРОВА Д. 9, МОСКВА, 107078 | [sources] | |||
| Source link | 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, re-exports, 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrky6px · ua-nabc-company-196-veb-service-llc · usgsa-s4mrtyd3d · usgsa-s4mrtyd3f · ru-inn-7708325680 · rupep-company-9080 · ua-nazk-company-196 · ofac-35005For 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 | |
| PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН АЛЕКСАНДРОВИЧ ЧАГАЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | 100 | - | ||
| Vnesheconombank Sanctioned entity | - | - | - | |