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UK Veles Management OOO

Sanctioned entity
TypeCompany[sources]
NameUK VELES MANAGEMENT · UK VELES MENEDZHMENT OOO · UK Veles Management OOO · Veles Management Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕЛЕС МЕНЕДЖМЕНТ", Д.У. ЗАКРЫТОГО ПАЕВОГО ИНВЕСТИЦИОННОГО ФОНДА НЕДВИЖИМОСТИ "АГ КАПИТАЛ ИНТЕРРА" ПОД УПРАВЛЕНИЕМ ЗАО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АГ КАПИТАЛ" · 1 more...[sources]
Other nameUK Veles Management · UK Veles Menedzhment OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number961WVX.99999.SL.643[sources]
INN7703523568[sources]
KPP770301001[sources]
LEI253400JX3PEQDBPL8052[sources]
OGRN1047796515470[sources]
PermID5000454718[sources]
Phone+74952581988[sources]
Registration number1047796515470[sources]
Tax Number7703523568[sources]
Unique Entity IDH9UZP62SAG83 · H9VEPJRNLQA6 · Y56YGF9U78U8[sources]
Websiteveles-management.ru[sources]
StatusACTIVE · Active[sources]
AddressKrasnopresnenskaya nab., d.12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russia · NAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610 · Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, 123610 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Krasnopresnenskaya Nab., D. 12, Pod/Pom/Et/Kom 7/Iazh/14/40,42,43,44, MOSCOW, MOSCOW, 123610, Russia · Краснопресненская набережная, д. 12, под. 7, помещ. lаж, этаж 14, ком. 40, 42, 43,44, Москва, MOW, 123610 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VELES MANAGEMENT LTD)

— US SAM Procurement Exclusions,

(also VELES MANAGEMENT LTD)

— US SAM Procurement Exclusions,

(also VELES MANAGEMENT LTD)

— US SAM Procurement Exclusions,

(also VELES MANAGEMENT LTD)

— US SAM Procurement Exclusions,

(also UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO, UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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 Exclusions105,177

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities233,954

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data260,848

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,407

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: ofac-40782 · lei-253400JX3PEQDBPL8052 · usgsa-s4mrty1sj · ru-inn-7703523568 · usgsa-s4mrty1sk · NK-5bqawzkhronWdHCghkURJu · usgsa-s4mrty6pt · NK-ZyZyuzZVtxqeuarYRkHmMw · usgsa-s4mrty6ps · NK-CqhTsJactfx4bJc7RDqjPc · usgsa-s4mrpc311

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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