Entity record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGCompany

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved 2026-04-23not an issuing authority

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

OOO VEB INZHINIRING
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
VEB ENGINEERING LIMITED LIABILITY COMPANY
OOO VEB ENGINEERING

Designations

Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Source remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) (official source)

Key properties

Registration: 1107746181674

Identifiers

Registration Number: 1107746181674 · Russia
Tax ID No.: 7708715560 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Executive Order 13662 Directive Determination -: Subject to Directive 1
Website: vebeng.ru
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Organization Established Date: 11 Mar 2010

Addresses

d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia

Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_cons@01/08/2026	4e96af748827d84d…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed 2026-04-23.

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-veb-inzhiniring-nka4fea4d8/

Machine-readable export (FTM + lineage): /companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-veb-inzhiniring-nka4fea4d8/entity.json