Search OpenSanctions

VELES TRUST LLC

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company Veles Trust · VELES TRAST OOO · VELES TRUST LLC · Veles Trust OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС ТРАСТ"				[sources]
Alias	Veles Trast OOO · Veles Trust LLC				[sources]
Incorporation date	2006-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703603950`				[sources]
KPP	`770901001`				[sources]
OGRN	`5067746107391`				[sources]
PermID	`5035167346`				[sources]
Phone	+74957759046				[sources]
Registration number	`5067746107391`				[sources]
Reuters Instrument Code	`ALBFIN.MM`				[sources]
Stock ticker symbol	`RU000A0JRHC0`				[sources]
Tax Number	`7703603950`				[sources]
Unique Entity ID	`H9Y2RPLT9TR6` · `HA18YKZ195N5` · `Y5B4WL98WCL5`				[sources]
Website	veles-trust.ru				[sources]
Status	Active				[sources]
Address	Khokhlovskiy Pereulok, Dom 16, Stroyeniye 1, MOSCOW, MOSCOW, 109028, Russia · PER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, RUS, 109028 · Per. Khokhlovskii d. 16, str. 1, 109028 Moscow · Per. Khokhlovskiy, D. 16, Str.1, MOSCOW, MOSCOW, 109028, Russia · ПЕР. ХОХЛОВСКИЙ Д. 16 СТР. 1, Г.МОСКВА, 109028				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-15	First seen	2023-04-20

Descriptions

(also LIMITED LIABILITY COMPANY VELES TRUST)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY VELES TRUST)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY VELES TRUST)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY VELES TRUST)

— US SAM Procurement Exclusions, 2025-07-23

(also VELES TRUST LLC, VELES TRAST OOO, VELES TRUST LLC, VELES TRAST OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-24	-

Address
Full address	Country
Per. Khokhlovskii d. 16, str. 1, 109028 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР"	100	2023-02-28	2023-07-16

Show more (120)

Directors
Director	Role	Start date	End date
ДМИТРИЙ БОРИСОВИЧ ОСИПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-17	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Dmitrievich Gnedovskii Sanctioned entity	100	2018-05-11	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,777

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

United States · GSA

External databases

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

PermID Open Data4,913

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty1sm · usgsa-s4mrty6pv · ru-inn-7703603950 · usgsa-s4mrty1sl · ofac-40783 · permid-5035167346 · usgsa-s4mrty6pw · usgsa-s4mrpc312

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk