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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMERKO OOO · Limited Liability Company "Velesstroy" · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI · VELESSTROI LIMITED LIABILITY COMPANY · VELESSTROY LIMITED LIABILITY COMPANY · | [sources] | |||
| Other name | Obschestvo S Ogranichennoi Otvetstvennostyu Velesstroi · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vieliesstroi" · Velesstroy Limited Liability Company | [sources] | |||
| Weak alias | Velesstroy | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 85762734 | [sources] | |||
| INN | 7709787790 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1087746466950 | [sources] | |||
| PermID | 5039946633 | [sources] | |||
| Phone | +74952760683 | [sources] | |||
| Previous name | Amerko OOO | [sources] | |||
| Registration number | 1087746466950 | [sources] | |||
| Tax Number | 7709787790 | [sources] | |||
| Unique Entity ID | FBBXT25LA8T3 · LHXUGA7BE1J7 · LHZLCFCKZVV3 · LJ2YRJLYXBC7 | [sources] | |||
| Website | www.velesstroy.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2-Ya Tverskaya-Yamskaya Ulitsa, 10, MOSCOW, MOSCOW, 125047, Russia · UL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, RUS, 125047 · UL. 2-YA Tverskaya-Yamskaya D. 10, 125047 Moscow · ul. 2-ya Tverskaya-YAmskaya, d.10, MOSCOW, MOSCOW, 125047, Russia · Російська Федерація, 125047, м. Москва, вул. 2-а Тверська-Ямська, буд. 10 (Российская Федерация, 125047, г. Москва, ул. 2-я Тверская-Ямская, д. 10) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VELESSTROI LIMITED LIABILITY COMPANY)
(also VELESSTROI LIMITED LIABILITY COMPANY)
(also VELESSTROI LIMITED LIABILITY COMPANY)
(also VELESSTROI LIMITED LIABILITY COMPANY)
(also VELESSTROY LIMITED LIABILITY COMPANY, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI, AMERKO OOO, VELESSTROY LIMITED LIABILITY COMPANY, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI, AMERKO OOO)
(also VELESSTROI LIMITED LIABILITY COMPANY)
(also VELESSTROI LIMITED LIABILITY COMPANY)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-VDggAPRw2YCYmSgfFhctEm · usgsa-s4mrty84g · usgsa-s4mrqxdvj · ru-inn-7709787790 · NK-CGbZGH3yJjw7DA3y7o2utX · usgsa-s4mrty376 · usgsa-s4mrty377 · ofac-44638 · usgsa-s4mrty375 · permid-5039946633 · usgsa-s4mrty84f · NK-gKpqS2TDTn7sBSRPf4MjY7 · usgsa-s4mrty84h · ua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstrojFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| UL. 2-YA Tverskaya-Yamskaya D. 10, 125047 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТВЕЛ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ПИЗАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕКАТЕРИНА АЛЕКСАНДРОВНА ПАВЛЮК | 1 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕССТРОЙ АРКТИК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС-ТЕХ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕССТРОЙ-СМУ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАХТОВЫЙ МАГАЗИН" | 100 |
| 99 |
| - |
| WAVEFORM INVESTMENTS LTD | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВАЯ ОСНОВА" | 1 |
| Общество с ограниченной ответственностью "Долгосрочные инвестиции" | 1 | - |