VELES AKTIV OOO
Restricted
VELES AKTIV OOO is found actively sanctioned on 2 sanction lists.
VELES AKTIV OOO is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which VELES AKTIV OOO is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛЕС АКТИВ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС АКТИВ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for VELES AKTIV OOO:
Address 1 : Russian Federation
Address 2 : Sh. Khoroshevskoe d. 32A et 5 pom XVI kom 24-26 Moscow Russia 123007
ID Details
ID NUMBER : 04 Jun 2004
ID TYPE : Organization Established Date
ID NUMBER : 253400VTMXV2UE7XNN67
ID TYPE : Legal Entity Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1045002900898
ID TYPE : Registration Number
ID NUMBER : 5015005970
ID TYPE : Tax ID No.
ID NUMBER : 5015005970
ID TYPE : TIN Number
ID NUMBER : 1045002900898
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
VELES AKTIV OOO 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.