Base
Organization4 sanctions listsRussia

JSC INFRAVEB

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JSC INFRAVEB
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-MkVj7XTcdiNHqBaaaHg87G
Registration Number
1027739088410
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

JSC INFRAVEB appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 119019, г. Москва, ул. Воздвиженская, д. 7/6, строение 1, эт./пом./ком. 3/II/7; Російська Федерація, 119019, м. Москва, вул. Воздвиженська, буд. 7/6, будова 1, пов./прим./кімн. 3/II/7; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7 Moscow 119019 Russia; ul. Mashi Poryvaevoi D. 7 str. V Moscow 107078 Russia; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019; ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078

Aliases (6)

Also Known As
Акціонерне товариство "ВЕБ Інфраструктура"
Акционерное общество "ВЭБ Инфраструктура"
Joint-Stock Company "VEB Infrastructure"
Aktsionernoe Obshchestvo VEB Infrastruktura
AO Infraveb
Aktsionerne tovarystvo "VEB Infrastruktura"

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.

JSC INFRAVEBCSL
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.