OFAC UID 44638 · SDN · Entity
VELESSTROI LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Sep 14, 2023
Also known as
- VELESSTROY · a.k.a.
- VELESSTROY LIMITED LIABILITY COMPANY · a.k.a.
- OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI · a.k.a.
- AMERKO OOO · f.k.a.
Addresses
- UL. 2-YA Tverskaya-Yamskaya D. 10 Moscow 125047 Russia
Identifiers
- Registration Number: 1087746466950 (Russia)
- Government Gazette Number: 85762734 (Russia)
- Tax ID No.: 7709787790 (Russia)
- Organization Established Date: 04 Apr 2008
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209