Velada LLC

Restricted

Velada LLC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Ochakovskoye, Shosse, Dom, 28, Building, 2, Local, 3, Room, 8, Moscow, 119530RUSSIAN, FEDERATION

Address 2 : Ochakovskoye, Shosse, Dom, 28, Building, 2, Local, 3, Room, 8, Moscow, Russia

Address 3 : Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8 , Russian Federation , 119530

Address 4 : Ochakovskoye Shosse Dom 28, Building 2, Local 3, Room 8 Moscow , Russia

ID Details

ID NUMBER : 3735

ID TYPE : IdFrance

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Velada LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 13, 2021	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 14, 2022	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	Dec 12, 2021	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 29, 2022	active