IC VELES CAPITAL LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | IC VELES CAPITAL LLC |
|---|---|
| Full name/Name | IC VELES CAPITAL LLC |
| Type | Name |
| Last name/Name | IK VELES KAPITAL OOO |
|---|---|
| Full name/Name | IK VELES KAPITAL OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Nab. Krasnopresnenskaya d. 12 podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nab. Krasnopresnenskaya d. 12 podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610, Russia |
Identification documents (6)
| Type | Registration Number: 1027700098150 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7709303960 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: YT68RV.99999.SL.643 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400GHQM8WGX9UET22 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 27 Apr 2000 |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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