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VELESSTROI LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameAMERKO OOO · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI · VELESSTROI LIMITED LIABILITY COMPANY · VELESSTROY LIMITED LIABILITY COMPANY · Velesstroy OOO · 1 more...[sources]
Other nameObschestvo S Ogranichennoi Otvetstvennostyu Velesstroi · 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, RUS, 125047 · UL. 2-YA Tverskaya-Yamskaya D. 10, 125047 Moscow · ul. 2-ya Tverskaya-YAmskaya, d.10, MOSCOW, MOSCOW, 125047, Russia · УЛ. 2-Я ТВЕРСКАЯ-ЯМСКАЯ Д.10, Г.МОСКВА, 125047[sources]
Source linkpermid.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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

US SAM Procurement Exclusions105,835

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

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-s4mrty84f · usgsa-s4mrty376 · permid-5039946633 · NK-CGbZGH3yJjw7DA3y7o2utX · usgsa-s4mrty84h · usgsa-s4mrty377 · ofac-44638 · usgsa-s4mrty84g · usgsa-s4mrty375 · usgsa-s4mrqxdvj · ru-inn-7709787790 · NK-gKpqS2TDTn7sBSRPf4MjY7 · NK-VDggAPRw2YCYmSgfFhctEm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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