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VELES TRUST LLC

Public listed company · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Veles Trust · VELES TRAST OOO · VELES TRUST LLC · Veles Trust OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС ТРАСТ"[sources]
Other nameVeles Trast OOO · Veles Trust LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703603950[sources]
KPP770901001[sources]
OGRN5067746107391[sources]
PermID5035167346[sources]
Phone+74957759046[sources]
Registration number5067746107391[sources]
Reuters Instrument CodeALBFIN.MM[sources]
Stock ticker symbolRU000A0JRHC0[sources]
Tax Number7703603950[sources]
Unique Entity IDH9Y2RPLT9TR6 · HA18YKZ195N5 · Y5B4WL98WCL5[sources]
Websiteveles-trust.ru[sources]
StatusActive[sources]
AddressKhokhlovskiy 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 linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VELES TRUST)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VELES TRUST)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VELES TRUST)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VELES TRUST)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,483

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

External databases

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

PermID Open Data4,653

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty1sl · usgsa-s4mrpc312 · usgsa-s4mrty6pw · NK-KLu3QdMb7RY6PnTMNDzLsp · NK-SEsSnQRMgVyTiSQLHNFfYp · ofac-pr-bf3523ed42637edcf61f0e88b81b795f73999260 · ofac-40783 · permid-5035167346 · ru-inn-7703603950 · usgsa-s4mrty1sm · usgsa-s4mrty6pv

For experts: raw data explorer

FactsheetDescriptionsData sources
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