OFAC UID 40780 · SDN · Entity
IC VELES CAPITAL LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- IK VELES KAPITAL OOO · a.k.a.
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.