LLC VEB VENTURES

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also LLC VEB VENTURES)

(also VEB INNOVATIONS, OOO VEB INNOVATSIYA, VEB VENCHURS, OOO VEB VENCHURS, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS)

Sanctions and listings7

Listed
22 Feb 2022
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 35004treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers1

Natalya Valeryevna PopovaSanctionedDebarred
Leader or official of
Born 3 Sep 1984Russia

Owned by1

VnesheconombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	7731373995
ID number	1177746639036
Registration number	1177746639036
Tax number	7731373995
Tax ID no	7731373995	Russia
Registration number	1177746639036	Russia

Other names10

Also known as8

Obshchestvo S Ogranichennoi Otvetstvennostyu VEB VenchursOOO VEB VenchursVEB INNOVATIONSOOO VEB INNOVATSIYAVEB VenchursOOO VEB VENCHURSOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURSVEB VENCHURS

Previously known as2

Names the source records this subject as having used before.

VEB InnovationsOOO VEB Innovatsiya

Addresses2

D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo Moscow 121205 Russia
D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205

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