Base
Organization5 sanctions listsRussia

VEB ENGINEERING LLC

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
VEB ENGINEERING LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-fGenpugiXqQgJhYbP6U3GS
Registration Number
1107746181674
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

VEB ENGINEERING LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for VEB ENGINEERING LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

d. 9 prospekt Akademika Sakharova Moscow 107996 Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000; d. 9 prospekt Akademika Sakharova, Moscow, 107996; Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 Moscow 101000 Russia; Российская Федерация, 123242, г. Москва, бульвар Новинский, д. 31, пом. ІІ, ком. 1Б; Російська Федерація, 123242, м. Москва, бульвар Новинський, буд. 31, прим. ІІ, кімн. 1Б

Aliases (8)

Also Known As
Товариство з обмеженою відповідальністю "ВЕБ Інжиніринг"
Limited Liability Company "VEB Engineering"
Общество с ограниченной ответственностью "ВЭБ Инжиниринг"
OOO VEB INZHINIRING
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
Tovarystvo z obmezhenoiu vidpovidalnistiu "VEB Inzhynirynh"
OOO VEB Engineering
VEB Engineering Limited Liability Company

Also Found on Consolidated Screening List (2)

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

VEB ENGINEERING LLCCSL
Specially Designated Nationals (SDN) - Treasury Department
VEB ENGINEERING LLCCSL
Sectoral Sanctions Identifications List (SSI) - 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.