Active SanctionorganizationID: NK-fGenpugiXqQgJhYbP6U3GS
Veb Engineering LLC
Общество с ограниченной ответственностью "ВЭБ Инжиниринг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Veb Engineering LLC (Entity) in global watchlists, including US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Veb Engineering LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "ВЭБ Инжиниринг" |
| Sanction Program | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество С Ограниченной Ответственностью ТМК Технический Сервис
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Алексей Валентинович Муратов
Limited Liability Company Avisto
Ависто
Yuliya Vladimirovna Pankratova
Юлия Владимировна Панкратова
Due Diligence Inquiry
Independent Risk Assessment
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