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Organization4 sanctions listsRussia

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII

First seen Mar 25, 2024 · Last confirmed Sep 25, 2026 · Last updated Sep 23, 2026

Entity Overview

Full Name
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-HtS377gLKL5kGi75vpDmZD
First Seen
Mar 25, 2024
Last Confirmed On List
Sep 25, 2026
Last Updated
Sep 23, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-25 · Updates daily

Multi-List Designation

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Російська Федерація, 119072, м. Москва, набережна Берсенівська, буд. 6, будівля 3, поверх 4, прим. I, кімн. 9; Moscow, Russia; Nab. Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9, Moscow, 119072; Российская Федерация, 119072, г. Москва, набережная Берсеневская, д. 6, строение 3, этаж 4, пом. I, ком. 9

Aliases (13)

Also Known As
VEB3 TECHNOLOGY
Общество с ограниченной ответственностью "ВЕБ3 Технологии"
Общество С Ограниченной Ответственностью Веб3 Технологии
Товариство з обмеженою відповідальністю "ВЕБ3 Технології"
Limited Liability Company "WEB3 Technologies"
Tovarystvo z obmezhenoiu vidpovidalnistiu "VEB3 Tekhnolohiyi"
LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES
WAVE3
Limited Liability Company Web3 Technologies
WAVES ENTERPRISES
Web3 Technology LLC
ООО Вейв3
Web3 Tech

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGIICSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.