OFAC UID 40781 · SDN · Entity

VELES AKTIV OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Addresses

  • Sh. Khoroshevskoe d. 32A et 5 pom XVI kom 24-26 Moscow 123007 Russia

Identifiers

  • Legal Entity Number: 253400VTMVX2UE7XNN67
  • Registration Number: 1045002900898 (Russia)
  • Tax ID No.: 5015005970 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 04 Jun 2004