LIMITED LIABILITY COMPANY VELESSTORE
Restricted
LIMITED LIABILITY COMPANY VELESSTORE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY VELESSTORE is subject to Restricted. See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY VELESSTORE:
Address 1 : Ul. Galernaya D. 20-22, Lit. A Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N Office 401 Saint Petersburg 190098 Russi
Address 2 : Ul. Galernaya D. 20-22, Lit. A Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N Office 401 Saint Petersburg 190098 Russia
Address 3 : Ul. Galernaya D. 20-22, Lit. A Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N Office 401 Saint Petersburg Russia 190098
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217800174140
ID TYPE : Registration Number
ID NUMBER : 7838098822
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY VELESSTORE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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