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| 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] | |||
| Alias | UK Veles Management · UK Veles Menedzhment OOO | [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 | [sources] | |||
| Address | Krasnopresnenskaya nab., d.12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russia · NAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610 · Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, Moscow, 123610 · 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VELES MANAGEMENT LTD)
(also VELES MANAGEMENT LTD)
(also VELES MANAGEMENT LTD)
(also VELES MANAGEMENT LTD)
(also UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO, UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrty6pt · usgsa-s4mrpc311 · ru-inn-7703523568 · ofac-pr-ada5c521e83840159657a28eb5f57206ca8b65a5 · usgsa-s4mrty6ps · ofac-40782 · usgsa-s4mrty1sk · lei-253400JX3PEQDBPL8052 · usgsa-s4mrty1sjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, Moscow, 123610 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МИР ИНВЕСТИЦИОННЫХ РЕШЕНИЙ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ЕВГЕНЬЕВНА РЫКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУРГАЗТРАНССТРОЙ" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЫРОВАР" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОРС ПРЕМИУМ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ИНВЕСТИЦИИ" | 100 |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЭЙВФОРМ ИНВЕСТМЕНТС ЛТД" | 85 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЫРОВАР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ЛИНК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК-МЕНЕДЖМЕНТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК-МЕНЕДЖМЕНТ" | 100 |
| ALEKSEI DMITRIEVICH GNEDOVSKI Sanctioned entity | 100 | - | ||
| ДМИТРИЙ ВИТАЛЬЕВИЧ БУГАЕНКО | 62 |