LIMITED LIABILITY COMPANY VELES TRUST
Restricted
LIMITED LIABILITY COMPANY VELES TRUST is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛЕС ТРАСТ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС ТРАСТ"
- VELES TRUST LLC
- VELES TRAST OOO
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Per. Khokhlovskii d. 16, str. 1 Moscow Russia 109028
ID Details
ID NUMBER : 14 Aug 2006
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5067746107391
ID TYPE : Registration Number
ID NUMBER : 7703603950
ID TYPE : Tax ID No.
ID NUMBER : 7703603950
ID TYPE : TIN Number
ID NUMBER : 5067746107391
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY VELES TRUST Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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