Is VEB ENGINEERING LLC sanctioned?

Yes, VEB ENGINEERING LLC appears on 2 restricted-party lists across 1 jurisdiction. Risk score: 95/100.

What country is VEB ENGINEERING LLC associated with?

VEB ENGINEERING LLC is associated with Russia.

Restricted-party evidence record

VEB ENGINEERING LLC

Russia

OOO VEB INZHINIRINGOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGVEB Engineering Limited Liability CompanyOOO VEB EngineeringVEB ENGINEERING LIMITED LIABILITY COMPANYOOO VEB ENGINEERING

Model risk indicator

95HIGH RISK

Context only — not a transaction decision

2 Appearances1 Jurisdiction

Quick Answers

Is VEB ENGINEERING LLC sanctioned?: Yes, VEB ENGINEERING LLC appears on 2 restricted-party lists across 1 jurisdiction. Risk score: 95/100.
What sanctions lists is VEB ENGINEERING LLC on?: OFAC SDN List, Sectoral Sanctions (SSI)
What country is VEB ENGINEERING LLC associated with?: VEB ENGINEERING LLC is associated with Russia.

Current registry evidence — an active record appears on OFAC SDN List · Sectoral Sanctions (SSI). Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

HIGH RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

2 list appearances1 jurisdiction

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

What These Lists Mean

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC2 entries

Details

CountryRussia

Model risk indicator95 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

TypeEntity

Sanction programmes

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

OFAC ref#18287