LLC VEB VENTURES Local OFAC SDN index

Organization · RU · program US-RUSHAR · verify with Treasury ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

Local record ID: 583604504
Type: Organization
Sanctions program: US-RUSHAR
Country: RU
Aliases tracked: 5

Aliases / AKAs

OOO VEB Innovatsiya (a.k.a.)
OOO VEB Venchurs (a.k.a.)
Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs (a.k.a.)
VEB Innovations (a.k.a.)
VEB Venchurs (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.