VELESSTORE LLC
Restricted
VELESSTORE LLC is found actively sanctioned on 1 sanction list.
VELESSTORE LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which VELESSTORE LLC is known as:
- ТОВ "ВЕЛЕССТОР"
- ООО "ВЕЛЕССТОР"
Country
Russian Federation
Our sanctions database shows 1 different Address for VELESSTORE LLC:
Russian Federation
ID Details
ID NUMBER : 7838098822
ID TYPE : TIN Number
ID NUMBER : 1217800174140
ID TYPE : SRN Number
View Notes
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VELESSTORE LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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