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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Veles Aktiv" · Veles Aktiv OOO · Общество с ограниченной ответственностью "Велес Актив" · Товариство з обмеженою відповідальністю "Велес Актив" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Veles Aktyv" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5015005970 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| LEI | 253400VTMVX2UE7XNN67 | [sources] | |||
| OGRN | 1045002900898 | [sources] | |||
| PermID | 5045163646 | [sources] | |||
| Registration number | 1045002900898 | [sources] | |||
| Tax Number | 5015005970 | [sources] | |||
| Unique Entity ID | Y54BWBJPQKV7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KhOROSHEVSKOYE SHOSSE, DOM 32A, ET 5 POM XVI KOM 24-26, MOSCOW, MOSCOW, 123007, Russia · SH. KHOROSHEVSKOE D. 32A, ET 5 POM XVI KOM 24-26, MOSCOW, RUS, 123007 · Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007 Moscow · Російська Федерація, 123007, м. Москва, шосе Хорошовське, буд. 32А (поверх 5, прим. XVI, кімн. 24-26) · Ш. ХОРОШЁВСКОЕ Д. 32А, Г.МОСКВА, 123007 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-fcdee37c70fa344b880e1b93f637b513a0b93aec · lei-253400VTMVX2UE7XNN67 · ru-inn-5015005970 · ofac-40781 · ua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv · usgsa-s4mrpc310For 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 | |
| Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВАСИЛЬЕВИЧ ПОДГУЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksei Dmitrievich Gnedovskii Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Aleksei Dmitrievich Gnedovskii Sanctioned entity |
| 60 |
| МИХАИЛ ВАЛЕРИЕВИЧ ПОЛУНИН | 40 |