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Velesstroi Limited Liability Company

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAMERKO OOO · Limited Liability Company "Velesstroy" · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI · VELESSTROI LIMITED LIABILITY COMPANY · VELESSTROY LIMITED LIABILITY COMPANY · 4 more...[sources]
AliasObschestvo S Ogranichennoi Otvetstvennostyu Velesstroi · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vieliesstroi" · Velesstroy Limited Liability Company[sources]
Weak aliasVelesstroy[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number85762734[sources]
INN7709787790[sources]
KPP771001001[sources]
OGRN1087746466950[sources]
PermID5039946633[sources]
Phone+74952760683[sources]
Previous nameAmerko OOO[sources]
Registration number1087746466950[sources]
Tax Number7709787790[sources]
Unique Entity IDFBBXT25LA8T3 · LHXUGA7BE1J7 · LHZLCFCKZVV3 · LJ2YRJLYXBC7[sources]
Websitewww.velesstroy.com[sources]
StatusActive[sources]
Address2-Ya Tverskaya-Yamskaya Ulitsa, 10, MOSCOW, MOSCOW, 125047, Russia · UL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, 125047 · UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047 · 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) · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VELESSTROI LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also VELESSTROI LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also VELESSTROI LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also VELESSTROI LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also VELESSTROY LIMITED LIABILITY COMPANY, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI, AMERKO OOO, VELESSTROY LIMITED LIABILITY COMPANY, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI, AMERKO OOO)

— US SAM Procurement Exclusions,

(also VELESSTROI LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also VELESSTROI LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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) List36,693

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:

US OFAC Press Releases7,049

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

PermID Open Data5,078

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

Source data IDs: usgsa-s4mrty84h · usgsa-s4mrty375 · ofac-pr-4a8a6c8c2766de4cd0d051243101b183ecec98c3 · ofac-44638 · ru-inn-7709787790 · usgsa-s4mrty84f · usgsa-s4mrty376 · permid-5039946633 · usgsa-s4mrty377 · ua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj · usgsa-s4mrqxdvj · usgsa-s4mrty84g

For experts: raw data explorer

FactsheetDescriptionsData sources
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