VELESSTROI LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 14.09.2023 |
Names (5)
| Last name/Name | VELESSTROI LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | VELESSTROI LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | AMERKO OOO |
|---|---|
| Full name/Name | AMERKO OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VELESSTROY LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | VELESSTROY LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VELESSTROY |
|---|---|
| Full name/Name | VELESSTROY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI |
|---|---|
| Full name/Name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | UL. 2-YA Tverskaya-Yamskaya D. 10 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047, Russia |
Identification documents (6)
| Type | Registration Number: 1087746466950 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 85762734 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7709787790 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 04 Apr 2008 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 26.10.2025. 17:15
Sanctions list data updated: 15.01.2025. 17:16
Sanctions list data updated: 15.01.2025. 17:16
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