Lists of sanctions
18.222.36.9
05.02.2025 08:51:42

LIMITED LIABILITY COMPANY VELOKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (1)

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

Addresses (1)

Street d. 19 litera R kom. 434, ul. Promyshlennaya
City St. Petersburg
Country Russian Federation
Postal code 1
Full address d. 19 litera R kom. 434, ul. Promyshlennaya, St. Petersburg, 198095, Russia

Identification documents (3)

Type Registration Number: 1197847240480
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7805759989
Country Russian Federation

Historical data

No records
Updated: 05.02.2025. 08:16
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