Base
Organization5 sanctions listsRussia

VEB ENGINEERING LLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (5)

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

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

Aliases (8)

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

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.