Lists of sanctions
18.223.172.41
01.05.2025 16:51:02

LIMITED LIABILITY COMPANY VELES TRUST

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name LIMITED LIABILITY COMPANY VELES TRUST
Full name/Name LIMITED LIABILITY COMPANY VELES TRUST
Type Name
Last name/Name VELES TRUST LLC
Full name/Name VELES TRUST LLC
Type Alias
Quality Strong
Last name/Name VELES TRAST OOO
Full name/Name VELES TRAST OOO
Type Alias
Quality Strong

Addresses (1)

Street Per. Khokhlovskii d. 16, str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Khokhlovskii d. 16, str. 1, Moscow, 109028, Russia

Identification documents (4)

Type Tax ID No.: 7703603950
Country Russian Federation
Type Registration Number: 5067746107391
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 14 Aug 2006

Historical data

No records
Updated: 01.05.2025. 16:16
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