LIMITED LIABILITY COMPANY VELES TRUST
- 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
- VELES TRUST LLC
- VELES TRAST OOO
Addresses
- Per. Khokhlovskii d. 16, str. 1 Moscow 109028 Russia
Identifiers
- Tax ID No.: 7703603950 (Russia)
- Registration Number: 5067746107391 (Russia)
- Organization Established Date: 14 Aug 2006
- Secondary sanctions risk: See Section 11 of Executive Order 14024.