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Limited Liability Company Velesstore

Person of interest · Sanctioned entity

Limited Liability Company Velesstore is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY VELESSTORE · Limited Liability Company Velesstore · VELESSTORE LLC · ООО "ВЕЛЕССТОР" · ТОВ "ВЕЛЕССТОР"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7838098822`				[sources]
OGRN	`1217800174140`				[sources]
Registration number	`1217800174140`				[sources]
Tax Number	`7838098822`				[sources]
Status	not available				[sources]
Address	190098, Russian Federation, Saint Petersburg, Galernaya, 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401 · 190098, Российская Федерация, Санкт-Петербург, Галерная, 20-22, лит. А, пом. 144Н, 145Н, 153Н, 155Н, 156Н, 157Н, 158Н, офис 401 · 190098, Російська Федерація, Санкт-Петербург, Галерна, 20-22, Літ. А, пом. 144Н, 145Н, 153Н, 155Н, 156Н, 157Н, 158Н, офіс 401 · Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401, 190098 Saint Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2024-02-23

Relationships

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-47485 · ua-nazk-company-12675

For experts: raw data explorer

Factsheet Data sources

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