# LLC VEB VENTURES

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- OOO VEB Innovatsiya _(a.k.a.)_
- OOO VEB Venchurs _(a.k.a.)_
- Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs _(a.k.a.)_
- VEB Innovations _(a.k.a.)_
- VEB Venchurs _(a.k.a.)_

## Key facts

- **OFAC UID:** 583604504
- **Primary name:** LLC VEB VENTURES
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=583604504

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 583604504. Retrieved via AI Analytics 2026-07-05 from https://api.ai-analytics.org/sanction/583604504. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=LLC%20VEB%20VENTURES) · CC0 1.0*