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Товариство з обмеженою відповідальністю "Велокс"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Велокс" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Company Veloks · Общество с ограниченной ответственностью "Велокс" · Товариство з обмеженою відповідальністю "Велокс"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Veloks"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805759989`				[sources]
OGRN	`1197847240480`				[sources]
Registration number	`1197847240480`				[sources]
Tax Number	`7805759989`				[sources]
Unique Entity ID	`ZGLRP89C9LZ8`				[sources]
Status	not available				[sources]
Address	D. 19 LITERA R KOM. 434, UL. PROMYSHLENNAYA, ST. PETERSBURG, RUS, 198095 · d. 19 litera R kom. 434, ul. Promyshlennaya St. Petersburg 198095 Russia · d. 19 litera R kom. 434, ul. Promyshlennaya, 198095 St. Petersburg · Российская Федерация, 198095, г. Санкт-Петербург, ул. Промышленная, д. 19, лит. Р, комн. 434, d. 19 litera R kom. 434, ul. Promyshlennaya, St. Petersburg 198095, Russian Federation · Російська Федерація, 198095, м. Санкт-Петербург, вул. Промислова, буд. 19, літера Р, кімн. 434				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-21	Last processed	2025-12-01	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 19 litera R kom. 434, ul. Promyshlennaya, 198095 St. Petersburg	Russia

Data sources

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-2c9d078a4a19e6466c9952dc7c5c4c5b0b4fa953 · ua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks · usgsa-s4mrvjrt6 · ofac-52236

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Factsheet Data sources

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