LLC VEB SERVICE

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: llc veb service · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

VEB ASIA LIMITEDsanctioned_entity · head-token 0.85
VEB CAPITALsanctioned_entity · head-token 0.85
VEB ENGINEERING LLCsanctioned_entity · head-token 0.85
VEB LEASING OJSCsanctioned_entity · head-token 0.85
A4 SERVICES LLCcontractor · trigram 0.52
CG SERVICES LLCcontractor · trigram 0.52
LCN SERVICES LLCcontractor · trigram 0.52
NV SERVICES LLCcontractor · trigram 0.52
KOS SERVICES LLCcorporation · trigram 0.50
SERVICE AND LEADERSHIP PAC, INCsuper_pac · trigram 0.50
SERVICE PACpac · trigram 0.50
JNB SERVICES LLCcontractor · trigram 0.50
KBR SERVICES, LLCcontractor · trigram 0.50
KPB SERVICES LLCcontractor · trigram 0.50
MLU SERVICES, LLCcontractor · trigram 0.50
T&H SERVICES, LLCcontractor · trigram 0.50
EAN SERVICES, LLCemployer · trigram 0.50
SGC SERVICES 2, LLCcontractor · trigram 0.48
TK & K SERVICES LLCcontractor · trigram 0.48
TOTE SERVICES, LLCcontractor · trigram 0.48
T&M SERVICE GROUP, LLCcontractor · trigram 0.46
ADDON SERVICES LLCcontractor · trigram 0.46
AECOM SERVICES, LLCcontractor · trigram 0.46
ITCON SERVICES LLCcontractor · trigram 0.46

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	35005	LLC VEB SERVICE	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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