VELES AKTIV OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | VELES AKTIV OOO |
|---|---|
| Full name/Name | VELES AKTIV OOO |
| Type | Name |
Addresses (1)
| Street | Sh. Khoroshevskoe d. 32A et 5 pom XVI kom 24-26 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Sh. Khoroshevskoe d. 32A et 5 pom XVI kom 24-26, Moscow, 123007, Russia |
Identification documents (5)
| Type | Legal Entity Number: 253400VTMVX2UE7XNN67 |
|---|
| Type | Registration Number: 1045002900898 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5015005970 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 04 Jun 2004 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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