IC VELES CAPITAL LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- IK VELES KAPITAL OOO
Addresses
- Nab. Krasnopresnenskaya d. 12 podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2 Moscow 123610 Russia
Identifiers
- Registration Number: 1027700098150 (Russia)
- Tax ID No.: 7709303960 (Russia)
- Identification Number: YT68RV.99999.SL.643 (Russia)
- Legal Entity Number: 253400GHQM8WGX9UET22
- Organization Established Date: 27 Apr 2000
- Secondary sanctions risk: See Section 11 of Executive Order 14024.