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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IC Veles Capital LLC · IK VELES Kapital OOO · Общество с ограниченной ответственностью "ИК ВЕЛЕС Капитал" | [sources] | |||
| Other name | IK Veles Kapital OOO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | YT68RV.99999.SL.643 | [sources] | |||
| INN | 7709303960 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400GHQM8WGX9UET22 | [sources] | |||
| OGRN | 1027700098150 | [sources] | |||
| PermID | 5000941834 | [sources] | |||
| Phone | +74952581988 | [sources] | |||
| Registration number | 1027700098150 | [sources] | |||
| Tax Number | 7709303960 | [sources] | |||
| Unique Entity ID | H9UCP83ME8C6 · Y52QLBA4FRN5 | [sources] | |||
| Website | veles-capital.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Krasnopryesnyenskaya Nabyeryezhnaya, Dom 12, Pod''yezd 7 Etazh 18, MOSCOW, MOSCOW, 123610, Russia · Krasnopryesnyenskaya nabyeryezhnaya, d. 12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russia · NAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, RUS, 123610 · Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610 Moscow · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IK VELES KAPITAL OOO, IK VELES KAPITAL OOO)
(also IC VELES CAPITAL LLC)
(also IC VELES CAPITAL LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7709303960 · ofac-pr-a3e5f5b2ded17714a5d91fc207e83813b7a24a80 · usgsa-s4mrty6pr · lei-253400GHQM8WGX9UET22 · usgsa-s4mrpc30z · usgsa-s4mrty1sh · ofac-40780For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aleksei Dmitrievich Gnedovskii Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksei Dmitrievich Gnedovskii Sanctioned entity | 2.996 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Veles International Limited Sanctioned entity | - |
| 97.004 |
| - |