VELES MANAGEMENT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | VELES MANAGEMENT LTD |
|---|---|
| Full name/Name | VELES MANAGEMENT LTD |
| Type | Name |
| Last name/Name | UK VELES MANAGEMENT |
|---|---|
| Full name/Name | UK VELES MANAGEMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UK VELES MENEDZHMENT OOO |
|---|---|
| Full name/Name | UK VELES MENEDZHMENT OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Nab. Krasnopresnenskaya d. 12 pod. 7, et. 14 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nab. Krasnopresnenskaya d. 12 pod. 7, et. 14, Moscow, 123610, Russia |
Identification documents (6)
| Type | Registration Number: 1047796515470 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703523568 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: 961WVX.99999.SL.643 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400JX3PEQDBPL8052 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 16 Jul 2004 |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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