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Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscow eng us_ofac_cons ofac-18287 2023-11-17 NK-fGenpugiXqQgJhYbP6U3GS Organization: address
Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscow eng us_ofac_sdn ofac-18287 2023-11-17 NK-fGenpugiXqQgJhYbP6U3GS Organization: address
d. 9 prospekt Akademika Sakharova, 107996 Moscow eng us_ofac_sdn ofac-18287 2023-11-17 NK-fGenpugiXqQgJhYbP6U3GS Organization: address
d. 9 prospekt Akademika Sakharova, 107996 Moscow eng us_ofac_cons ofac-18287 2023-11-17 NK-fGenpugiXqQgJhYbP6U3GS Organization: addressEntity
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING eng us_ofac_cons ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: alias
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OOO VEB INZHINIRING eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: alias
VEB Engineering Limited Liability Company eng us_ofac_cons ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: alias
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OOO VEB INZHINIRING eng us_ofac_cons ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: alias
VEB Engineering Limited Liability Company eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: country
ru eng us_ofac_cons ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: country
ru eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: id
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2010-03-11 eng us_ofac_cons ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: incorporationDate
2010-03-11 eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: name
VEB ENGINEERING LLC eng us_ofac_cons ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: name
VEB ENGINEERING LLC us_trade_csl ofac-18287 2024-05-07 NK-fGenpugiXqQgJhYbP6U3GS Organization: name
VEB ENGINEERING LLC eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. eng us_ofac_cons ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: registrationNumber
1107746181674 eng us_ofac_cons ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: registrationNumber
1107746181674 eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18287eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18287eng us_ofac_cons ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: taxNumber
7708715560 eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: taxNumber
7708715560 eng us_ofac_cons ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: topics
sanction eng us_ofac_cons ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: topics
sanction eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: topics
sanction us_trade_csl ofac-18287 2024-05-07 NK-fGenpugiXqQgJhYbP6U3GS Organization: website
http://vebeng.ru/eng us_ofac_sdn ofac-18287 2023-04-20 NK-fGenpugiXqQgJhYbP6U3GS Organization: website
http://vebeng.ru/eng us_ofac_cons ofac-18287 2023-04-20