Lists of sanctions
18.116.20.44
01.05.2025 16:45:02

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 Organization Established Date: 16 Jul 2004
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 16:16
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