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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 · 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 | 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-40780 · ru-inn-7709303960 · usgsa-s4mrpc30z · usgsa-s4mrty1sh · lei-253400GHQM8WGX9UET22 · usgsa-s4mrty6pr · NK-3fKnDVAKS8b5z6M2p5XojUFor 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 GNEDOVSKI Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VELES TRUST LLC Sanctioned entity | 97.004 | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Veles International Limited Sanctioned entity | - |
| ALEKSEI DMITRIEVICH GNEDOVSKI Sanctioned entity | 2.996 | - |