Statements: LLC VEB SERVICE

Canonical ID: NK-fGx9K566NwYHdPvN5Fd4ud · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	VEB SERVIS	eng	us_sam_exclusions	`usgsa-s4mrky6px`	2024-11-02
`LegalEntity:alias`	VEB SERVICE	eng	us_sam_exclusions	`usgsa-s4mrky6px`	2024-11-02
`Organization:alias`	VEB Servis	eng	us_ofac_sdn	`ofac-35005`	2023-04-20
`Organization:alias`	VEB Service	eng	us_ofac_sdn	`ofac-35005`	2023-04-20