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IC Veles Capital LLC

Sanctioned entity

IC Veles Capital LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IC VELES CAPITAL LLC · IC Veles Capital LLC · IK VELES Kapital OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК ВЕЛЕС КАПИТАЛ" · Общество с ограниченной ответственностью "ИК ВЕЛЕС Капитал" · 1 more...				[sources]
Other name	IK Veles Kapital OOO				[sources]
Incorporation date	2000-04-27 · 2002-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700098150`				[sources]
ID Number	`YT68RV.99999.SL.643`				[sources]
INN	`7709303960`				[sources]
Keywords	Банки та фінансові установи				[sources]
KPP	`770301001`				[sources]
LEI	253400GHQM8WGX9UET22				[sources]
OGRN	`1027700098150`				[sources]
PermID	`5000941834`				[sources]
Phone	+74952581988				[sources]
Tax Number	`7709303960`				[sources]
Website	veles-capital.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	12, Krasnopresnenskaya Embankment, Moscow, 123610 · 123610, Russian Federation, Moscow, emb. Krasnopresnenskaya, 12, entrance 7 floor 18 · 123610, Российская Федерация, г Москва, наб. Краснопресненская, д. 12, подъезд 7 этаж 18 · 123610, Російська Федерація, м Москва, наб. Краснопресненська, буд. 12, під'їзд 7 поверх 18 · Krasnopryesnyenskaya Nabyeryezhnaya, Dom 12, Pod''yezd 7 Etazh 18, MOSCOW, MOSCOW, 123610, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-02-01				[sources]
Last changed	2024-03-05	Last checked	2024-05-05	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
VELES INTERNATIONAL LIMITED	-	2014-02-11	2021-02-05
VELES INTERNATIONAL LIMITED	-	2014-02-11	2019-08-28

Directors
Director	Role	Start date	End date
GNEDOVSKII Alexey Dmitrievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-05	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Veles Trust	97.004	2020-10-22	-
GNEDOVSKII Alexey Dmitrievich	2.996	2005-11-18	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,081

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,454

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,795

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7592 · ru-inn-7709303960 · ofac-40780 · lei-253400GHQM8WGX9UET22 · ua-nabc-company-7592-ic-veles-capital-llc

For experts: raw data explorer

Factsheet Data sources

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