VELES INTERNATIONAL LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
- Delisted
- Dec 18, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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.
Addresses
- Globe House Floor No. 5, 23 Kennedy Nicosia 1075 Cyprus
Identifiers
- Organization Established Date: 21 Sep 2005
- Identification Number: M9DR4T.99999.SL.196 (Cyprus)
- Legal Entity Number: 213800HFBG8GID98ID84
- Registration Number: C165706 (Cyprus)
- Tax ID No.: 10165706H (Cyprus)
Remarks
(Linked To: BUGAYENKO, Dmitry Vitalyevich)