Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY VELOKS

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY VELOKS[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1197847240480[sources]
Tax Number7805759989[sources]
Unique Entity IDZGLRP89C9LZ8[sources]
Statusnot available[sources]
AddressD. 19 LITERA R KOM. 434, UL. PROMYSHLENNAYA, ST. PETERSBURG, RUS, 198095 · d. 19 litera R kom. 434, ul. Promyshlennaya, 198095 St. Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,365

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,177

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,153

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 of America · ITA


Source data IDs: usgsa-s4mrvjrt6 · ofac-52236

For experts: raw data explorer

LIMITED LIABILITY COMPANY VELOKS - OpenSanctions