Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UK 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" · | [sources] | |||
| Other name | UK Veles Management · UK Veles Menedzhment OOO · VELES MANAGEMENT LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 961WVX.99999.SL.643 | [sources] | |||
| INN | 7703523568 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400JX3PEQDBPL8052 | [sources] | |||
| OGRN | 1047796515470 | [sources] | |||
| PermID | 5000454718 | [sources] | |||
| Phone | +74952581988 | [sources] | |||
| Registration number | 1047796515470 | [sources] | |||
| Tax Number | 7703523568 | [sources] | |||
| Unique Entity ID | H9UZP62SAG83 · H9VEPJRNLQA6 · Y56YGF9U78U8 | [sources] | |||
| Website | veles-management.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | Krasnopresnenskaya 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, этаж 5, пом. 514, Москва, MOW, 123610 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
lei-253400JX3PEQDBPL8052 · usgsa-s4mrty6ps · usgsa-s4mrty1sj · usgsa-s4mrty1sk · usgsa-s4mrty6pt · NK-CqhTsJactfx4bJc7RDqjPc · NK-5bqawzkhronWdHCghkURJu · NK-ZyZyuzZVtxqeuarYRkHmMw · ru-inn-7703523568 · ofac-40782 · usgsa-s4mrpc311For 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, 123610 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ЕВГЕНЬЕВНА РЫКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSEI DMITRIEVICH GNEDOVSKI Sanctioned entity | 100 | - | ||
| ДМИТРИЙ ВИТАЛЬЕВИЧ БУГАЕНКО | 62 | |||