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VE

VEB ENGINEERING LLC

Sanctioned
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018287
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18287
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-22activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018287
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OOO VEB INZHINIRINGAlias
    OFAC ↗
    Record provenance
    ID
    18287
    SHA-256
    ca8dae30e8cffe5ca19efb489c90b5aac032c0ee983d00ef10c063d6636e6b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VEB ENGINEERING LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    18287
    SHA-256
    ca8dae30e8cffe5ca19efb489c90b5aac032c0ee983d00ef10c063d6636e6b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VEB Engineering Limited Liability CompanyAlias
    OFAC ↗
    Record provenance
    ID
    18287
    SHA-256
    ca8dae30e8cffe5ca19efb489c90b5aac032c0ee983d00ef10c063d6636e6b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO VEB EngineeringAlias
    OFAC ↗
    Record provenance
    ID
    18287
    SHA-256
    ca8dae30e8cffe5ca19efb489c90b5aac032c0ee983d00ef10c063d6636e6b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGAlias
    OFAC ↗
    Record provenance
    ID
    18287
    SHA-256
    ca8dae30e8cffe5ca19efb489c90b5aac032c0ee983d00ef10c063d6636e6b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • vebeng.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018287
    SHA-256
    2349abac8dca3e4d56e7b257e7faf666aba06d14a727506f0959d302e9874f32
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18287OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018287
    SHA-256
    a0ddad47c44492c752befbf063f1edf33b7ecf77ec95d55593b8c617455503d6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18287OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018287
    SHA-256
    2349abac8dca3e4d56e7b257e7faf666aba06d14a727506f0959d302e9874f32
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1107746181674REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018287
    SHA-256
    a0ddad47c44492c752befbf063f1edf33b7ecf77ec95d55593b8c617455503d6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1107746181674REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018287
    SHA-256
    2349abac8dca3e4d56e7b257e7faf666aba06d14a727506f0959d302e9874f32
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7708715560TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018287
    SHA-256
    2349abac8dca3e4d56e7b257e7faf666aba06d14a727506f0959d302e9874f32
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • vebeng.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018287
    SHA-256
    a0ddad47c44492c752befbf063f1edf33b7ecf77ec95d55593b8c617455503d6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7708715560TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018287
    SHA-256
    a0ddad47c44492c752befbf063f1edf33b7ecf77ec95d55593b8c617455503d6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • vebeng.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18287
    SHA-256
    95400a6bf16a69e983d0cf29870b8e81c02f3931817048f5a68115a2fd5fc0d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7708715560TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18287
    SHA-256
    95400a6bf16a69e983d0cf29870b8e81c02f3931817048f5a68115a2fd5fc0d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18287OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18287
    SHA-256
    95400a6bf16a69e983d0cf29870b8e81c02f3931817048f5a68115a2fd5fc0d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1107746181674REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18287
    SHA-256
    95400a6bf16a69e983d0cf29870b8e81c02f3931817048f5a68115a2fd5fc0d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18287
    SHA-256
    ca8dae30e8cffe5ca19efb489c90b5aac032c0ee983d00ef10c063d6636e6b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)