VELES MANAGEMENT LTD
- 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
- UK VELES MANAGEMENT
- UK VELES MENEDZHMENT OOO
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
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 16 Jul 2004