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Veles Aktiv OOO

Sanctioned entity

Veles Aktiv OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Veles Aktyv" · VELES AKTIV OOO · Veles Aktiv OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС АКТИВ" · Общество с ограниченной ответственностью "ВЕЛЕС Актив" · 2 more...				[sources]
Other name	Limited Liability Company "Veles Aktiv" · Общество с ограниченной ответственностью "Велес Актив" · Товариство з обмеженою відповідальністю "Велес Актив"				[sources]
Incorporation date	2004-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1045002900898`				[sources]
INN	`5015005970`				[sources]
Keywords	Інші				[sources]
KPP	`771401001`				[sources]
LEI	253400VTMVX2UE7XNN67 · 253400VTMXV2UE7XNN67				[sources]
OGRN	`1045002900898`				[sources]
PermID	`5045163646`				[sources]
Tax Number	`5015005970`				[sources]
Status	ACTIVE · Active				[sources]
Address	123007, Russian Federation, Moscow, sh. Khoroshevskoe, 32a, floor 5 office xvi room 24-26 · 123007, Российская Федерация, г. Москва, ш. Хорошёвское, д. 32а, эт 5 пом xvi ком 24-26 · 123007, Російська Федерація, м. Москва, ш. Хорошівське, буд. 32а, пов. 5 прим. xvi кімн. 24-26 · 32A, Khoroshevskoye Highway, Moscow, 123007 · KhOROSHEVSKOYE SHOSSE, DOM 32A, ET 5 POM XVI KOM 24-26, MOSCOW, MOSCOW, 123007, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

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	2017-05-12	-

Owners
Owner	Percentage held	Start date	End date
GNEDOVSKII, Aleksei Dmitrievich	100	2019-05-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-253400VTMVX2UE7XNN67 · ua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv · ru-inn-5015005970 · ofac-40781 · ua-nazk-company-7634 · ua-nabc-company-7634-veles-aktiv-ooo

For experts: raw data explorer

Factsheet Data sources

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