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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Velesstore | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1217800174140 | [sources] | |||
| Tax Number | 7838098822 | [sources] | |||
| Unique Entity ID | U5UBYU9HDN66 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. GALERNAYA D. 20-22, LIT. A, POMESHSCH. 144N, 145N, 153N, 155N, 156N, 157N, 158N, OFFICE 401, SAINT PETERSBURG, 190098 · Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrs26h5 · ofac-47485 · tw-shtc-31a9828d334cd9ca1e2186945ddef3a8e90127bcFor 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 | |
| Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401, 190098 Saint Petersburg | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |