VELESSTROI LIMITED LIABILITY COMPANY
VELESSTROI LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 4 different aliases by which VELESSTROI LIMITED LIABILITY COMPANY is known as:
- OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
- VELESSTROY
- VELESSTROY LIMITED LIABILITY COMPANY
- AMERKO OOO
Country
Russia
Our sanctions database shows 1 Address for VELESSTROI LIMITED LIABILITY COMPANY:
UL. 2-YA Tverskaya-Yamskaya D. 10 Moscow Russia 125047
ID Details
ID NUMBER : 04 Apr 2008
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1087746466950
ID TYPE : Registration Number
ID NUMBER : 7709787790
ID TYPE : Tax ID No.
ID NUMBER : 85762734
ID TYPE : Government Gazette Number
View Notes
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VELESSTROI LIMITED LIABILITY COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
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