Lists of sanctions
18.222.57.238
29.04.2025 15:42:13

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 VELESSTROY
Full name/Name VELESSTROY
Type Alias
Quality Weak
Last name/Name VELESSTROY LIMITED LIABILITY COMPANY
Full name/Name VELESSTROY LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
Full name/Name OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
Type Alias
Quality Strong
Last name/Name AMERKO OOO
Full name/Name AMERKO OOO
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: 29.04.2025. 15:16
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