SDN list · entry 35004
LLC VEB VENTURES
Yes. LLC VEB VENTURES is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 35004, added on February 22, 2022. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 22, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LLC VEB VENTURES | Primary name | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs | A.K.A. | strong |
| OOO VEB Venchurs | A.K.A. | strong |
| VEB Venchurs | A.K.A. | strong |
| OOO VEB Innovatsiya | F.K.A. | strong |
| VEB Innovations | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1177746639036 | Russia |
| Tax ID No. | 7731373995 | Russia |
Details published by OFAC
| Address | D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205, Russia |
|---|---|
| Website | vebinnovations.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)