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:name`	LLC VEB SERVICE	eng	us_sam_exclusions	`usgsa-s4mrky6px`	2024-06-14
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ СЕРВИС"		ext_ru_egrul	`ru-inn-7708325680`	2023-08-14
`Organization:name`	LLC VEB SERVICE		us_trade_csl	`ofac-35005`	2024-05-07
`Organization:name`	LLC VEB Service	eng	us_ofac_sdn	`ofac-35005`	2023-04-20