OFAC UID 40782 · SDN · Entity
VELES MANAGEMENT LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- UK VELES MANAGEMENT · a.k.a.
- UK VELES MENEDZHMENT OOO · a.k.a.
Addresses
- Nab. Krasnopresnenskaya d. 12 pod. 7, et. 14 Moscow 123610 Russia
Identifiers
- Registration Number: 1047796515470 (Russia)
- Tax ID No.: 7703523568 (Russia)
- Identification Number: 961WVX.99999.SL.643 (Russia)
- Legal Entity Number: 253400JX3PEQDBPL8052
- Organization Established Date: 16 Jul 2004
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.