Lists of sanctions
216.73.216.176
04.08.2025 16:17:49

LIMITED LIABILITY COMPANY VELESSTORE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY VELESSTORE
Full name/Name LIMITED LIABILITY COMPANY VELESSTORE
Type Name

Addresses (1)

Street Ul. Galernaya D. 20-22, Lit. A Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N Office 401
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Galernaya D. 20-22, Lit. A Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N Office 401, Saint Petersburg, 190098, Russia

Identification documents (3)

Type Tax ID No.: 7838098822
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1217800174140
Country Russian Federation

Historical data

No records
Updated: 04.08.2025. 15:16
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