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Limited Liability Company Velesstore

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Velesstore[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1217800174140[sources]
Tax Number7838098822[sources]
Unique Entity IDU5UBYU9HDN66[sources]
Statusnot available[sources]
AddressUL. GALERNAYA D. 20-22, LIT. A, POMESHSCH. 144N, 145N, 153N, 155N, 156N, 157N, 158N, OFFICE 401, SAINT PETERSBURG, RUS, 190098 · Ul. Galernaya D. 20-22, Lit. A Saint Petersburg 190098 Russia · Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401, 190098 Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,929

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 Trade Consolidated Screening List (CSL)22,959

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: tw-shtc-31a9828d334cd9ca1e2186945ddef3a8e90127bc · ofac-47485 · usgsa-s4mrs26h5

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