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Velada LLC

Sanctioned entity

Velada LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Velada LLC · Velada OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛАДА" · ООО Велада				[sources]
Other name	OOO Велада				[sources]
Incorporation date	2015-06-29				[sources]
Legal form	Limited Liability Company (LLC) · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7729465568`				[sources]
KPP	`772901001`				[sources]
OGRN	`1157746581398`				[sources]
PermID	`5083857987`				[sources]
Status	Active				[sources]
Address	1, НИКУЛИНСКАЯ, Г.Москва, 26239651 · Ochakovskoye Shosse Dom 28 Building 2 Local 3 Room 8 Moscow 119530 ~~ RUSSIAN FEDERATION, ~ Moscow Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Created at	2021-12-13				[sources]
Modified on	2022-01-14				[sources]
Last changed	2024-03-28	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Date of creation: 29.6.2015

— Belgian Financial Sanctions, 2024-03-28

In Dec 2019, the Syrian parliament approved a contract granting Velada LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field north of Damascus. Thus, it benefits from or supports the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Velada LLC is a private company that is involved in the oil and gas sector in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of creation: 29.6.2015

— EU Financial Sanctions Files (FSF), 2024-03-28

Date de création : 29/06/2015 - Velada LLC est une société privée qui est active dans le secteur pétrolier et gazier en Syrie. En décembre 2019, le parlement syrien a approuvé un contrat accordant à Velada LLC le droit d'exploiter du pétrole et du gaz en Syrie, y compris dans les champs de pétrole situés dans les zones contrôlées par le régime dans le nord-est de la Syrie et un gisement gazier au nord de Damas. À ce titre, Velada LLC tire avantage du régime syrien ou le soutient.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, RUSSIAN FEDERATION, 119530 · Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, Russian Federation, 119530	Russia
Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscou, 119530	Russia
Ochakovskoye Shosse Dom 28, Building 2, Local 3, Room 8, Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ МАРКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-29	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ МАРКОВ	100	2021-03-29	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-01-14	-
Office of Financial Sanctions Implementation · UK	Syria	2022	-
European External Action Service	SYR	2021-12-13	-
Federal Public Service Finance	SYR	2021-12-13	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: fr-ga-3735 · gb-hmt-15436 · ch-seco-46913 · permid-5083857987 · eu-fsf-eu-6754-15 · ru-inn-7729465568

For experts: raw data explorer

Factsheet Descriptions Data sources

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