- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- VELES TRUST LLC · a.k.a.
- VELES TRAST OOO · a.k.a.
Addresses
- Per. Khokhlovskii d. 16, str. 1 Moscow 109028 Russia
Identifiers
- Tax ID No.: 7703603950 (Russia)
- Registration Number: 5067746107391 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 14 Aug 2006