Statements: VEB ENGINEERING LLC

Canonical ID: NK-fGenpugiXqQgJhYbP6U3GS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	VEB Engineering Limited Liability Company	eng	us_ofac_cons	`ofac-18287`	2023-04-20
`Organization:alias`	OOO VEB INZHINIRING	eng	us_ofac_cons	`ofac-18287`	2023-04-20
`Organization:alias`	OOO VEB Engineering	eng	us_ofac_cons	`ofac-18287`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING	eng	us_ofac_cons	`ofac-18287`	2023-04-20
`Organization:alias`	VEB Engineering Limited Liability Company	eng	us_ofac_sdn	`ofac-18287`	2023-04-20
`Organization:alias`	OOO VEB Engineering	eng	us_ofac_sdn	`ofac-18287`	2023-04-20
`Organization:alias`	OOO VEB INZHINIRING	eng	us_ofac_sdn	`ofac-18287`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING	eng	us_ofac_sdn	`ofac-18287`	2023-04-20
`Organization:alias`	Limited Liability Company "VEB Engineering"		ua_nsdc_sanctions	`ua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring`	2024-06-25
`Organization:alias`	Общество с ограниченной ответственностью "ВЭБ Инжиниринг"		ua_nsdc_sanctions	`ua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring`	2024-06-25
`LegalEntity:alias`	OOO VEB ENGINEERING	eng	us_sam_exclusions	`usgsa-s4mr5cs4y`	2024-11-02
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING	eng	us_sam_exclusions	`usgsa-s4mr5cs4y`	2024-09-10
`LegalEntity:alias`	VEB ENGINEERING LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs4y`	2024-11-02
`LegalEntity:alias`	VEB INZHINIRING, OOO	eng	us_sam_exclusions	`usgsa-s4mr5cs4y`	2024-09-10

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