Search OpenSanctions

Advanced

Veltex LLC

Veltex LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameVeltex LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬТЭКС" · ООО "ВЕЛЬТЭКС"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number7716185965[sources]
INN7716185965[sources]
KPP772801001[sources]
OGRN1027739186452[sources]
Statusпрекращено[sources]
AddressД.66, ПРОФСОЮЗНАЯ, МОСКВА, 117393 · улица Профсоюзная, Москва[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7716185965 · rupep-company-26880

For experts: raw data explorer