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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMERKO OOO · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI · VELESSTROI LIMITED LIABILITY COMPANY · VELESSTROY LIMITED LIABILITY COMPANY · Velesstroy OOO · | [sources] | |||
| Other name | AMERKO OOO · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI · Obschestvo S Ogranichennoi Otvetstvennostyu Velesstroi · VELESSTROI LIMITED LIABILITY COMPANY · 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 · УЛ. 2-Я ТВЕРСКАЯ-ЯМСКАЯ Д.10, Г.МОСКВА, 125047 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrty377 · ru-inn-7709787790 · NK-gKpqS2TDTn7sBSRPf4MjY7 · NK-VDggAPRw2YCYmSgfFhctEm · usgsa-s4mrty84h · ofac-44638 · usgsa-s4mrty84g · NK-CGbZGH3yJjw7DA3y7o2utX · usgsa-s4mrty84f · permid-5039946633 · usgsa-s4mrqxdvj · usgsa-s4mrty376 · usgsa-s4mrty375For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| UL. 2-YA Tverskaya-Yamskaya D. 10, 125047 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВЕЛЕС-ТЕХ" | 100 | |||
| ООО "ИНВЕСТВЕЛ" | 51 | - | ||
| ООО "ВАХТОВЫЙ МАГАЗИН" | 100 | |||
| ООО "ВЕЛЕССТРОЙМОНТАЖ" | 100 | - | ||
| ООО "ВЕЛЕССТРОЙ-СМУ" | 100 | - | ||
| ООО "ВЕЛЕССТРОЙ АРКТИК" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ПИЗАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВАЯ ОСНОВА" | 1 | - | ||
| WAVEFORM INVESTMENTS LTD | 99 | |||
| ЕКАТЕРИНА АЛЕКСАНДРОВНА ПАВЛЮК | 1 | |||
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЭЙВФОРМ ИНВЕСТМЕНТС ЛТД" | 99 | - | ||