Organization

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    25 Sep 2024
    Effective
    25 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Mar 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48120treasury.govofac.treasury.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

    Programme AU-RUSSIALast updated 24 Sep 2026dfat.gov.audfat.gov.au

Identifiers3

IdentifierNumberIssued by
ID number7724417440
Tax number7724417440
Tax ID no7724417440Russia

Other names9

Also known as3

LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIESVEB3 TECHNOLOGYОбщество С Ограниченной Ответственностью Веб3 Технологии

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

WAVE3ООО Вейв3Web3 TechWAVES ENTERPRISESLimited Liability Company Web3 TechnologiesWeb3 Technology LLC

Addresses2

  • Nab. Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9, Moscow, 119072

  • Moscow, Russia

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