Statements: UK Veles Management OOO

Canonical ID: NK-jWkr9Gkny4S4B9BhVYANw8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty6ps
Company:addressНАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7703523568
Organization:addressКраснопресненская набережная, д. 12, под. 7, помещ. lаж, этаж 14, ком. 40, 42, 43,44, Москва, MOW, 123610rusext_gleiflei-253400JX3PEQDBPL8052
Organization:addressNab. Krasnopresnenskaya d. 12, pod. 7, et. 14, 123610 Moscowengus_ofac_sdnofac-40782
Organization:addressКраснопресненская набережная, д. 12, под. 7, этаж 5, пом. 514, Москва, MOW, 123610rusext_gleiflei-253400JX3PEQDBPL8052
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty6pt
Company:addressKrasnopresnenskaya nab., d.12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400JX3PEQDBPL8052
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrpc311
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Krasnopresnenskaya Nab., D. 12, Pod/Pom/Et/Kom 7/Iazh/14/40,42,43,44, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400JX3PEQDBPL8052
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty1sk
Organization:addressEntityaddr-3104f88d4395f2601831fefe9342d634134179e1engus_ofac_sdnofac-40782
Organization:aliasUK Veles Managementengus_ofac_sdnofac-40782
Organization:aliasUK Veles Menedzhment OOOengus_ofac_sdnofac-40782
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6ps
Company:countryrupermidlei-253400JX3PEQDBPL8052
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc311
Organization:countryruengus_ofac_sdnofac-40782
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sj
Company:id34070ebd76d13753d710a4bb1aa6994c478ee72eext_ru_egrulru-inn-7703523568
Organization:id25044311378b231e515873da07131baabfa30e97us_trade_cslofac-40782
Organization:id23747af40386825997af3f1061dae579130be864engus_ofac_sdnofac-40782
Organization:idcdeff514d16f8ddcf7fb8773a1cbc050a19f72e5ext_gleiflei-253400JX3PEQDBPL8052
LegalEntity:id0c113568ed8ff30fb888a5af85fb6e4a142f52f9engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:id36e9a20b575e99eb58442a2349232f6c0f81818aengus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:idd878518270e86f180959efabbc4a8d8ff85df6cdengus_sam_exclusionsusgsa-s4mrpc311
Company:iddf0f7cd63fdacc2e4811c7efd82f4e7c52a7c8ccpermidlei-253400JX3PEQDBPL8052
LegalEntity:ida6db6394b7e34e6d533d47edcba3df57e3b4aefdengus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:id319886ab2f04345b6d5c7256a587b15b8e187ac8engus_sam_exclusionsusgsa-s4mrty1sj
Organization:idNumber961WVX.99999.SL.643engus_ofac_sdnofac-40782
Company:incorporationDate2004-07-16ext_ru_egrulru-inn-7703523568
Company:incorporationDate2004-07-16permidlei-253400JX3PEQDBPL8052
Organization:incorporationDate2004-07-16ext_gleiflei-253400JX3PEQDBPL8052
Organization:incorporationDate2004-07-16engus_ofac_sdnofac-40782
Company:innCode7703523568ext_ru_egrulru-inn-7703523568
Company:jurisdictionruext_ru_egrulru-inn-7703523568
Company:jurisdictionrupermidlei-253400JX3PEQDBPL8052
Organization:jurisdictionruext_gleiflei-253400JX3PEQDBPL8052
Company:kppCode770301001ext_ru_egrulru-inn-7703523568
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703523568
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400JX3PEQDBPL8052
Company:leiCode253400JX3PEQDBPL8052permidlei-253400JX3PEQDBPL8052
Organization:leiCode253400JX3PEQDBPL8052ext_gleiflei-253400JX3PEQDBPL8052
Organization:leiCode253400JX3PEQDBPL8052engus_ofac_sdnofac-40782
Organization:modifiedAt2025-08-13ext_gleiflei-253400JX3PEQDBPL8052
LegalEntity:nameUK VELES MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty6pt
Organization:nameVELES MANAGEMENT LTDus_trade_cslofac-40782
Organization:nameVeles Management Ltdengus_ofac_sdnofac-40782
LegalEntity:nameUK VELES MANAGEMENTengus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:nameUK VELES MANAGEMENTengus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:nameUK VELES MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:nameVELES MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrpc311
Company:nameUK Veles Management OOOpermidlei-253400JX3PEQDBPL8052
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВЕЛЕС МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7703523568
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕЛЕС МЕНЕДЖМЕНТ", Д.У. ЗАКРЫТОГО ПАЕВОГО ИНВЕСТИЦИОННОГО ФОНДА НЕДВИЖИМОСТИ "АГ КАПИТАЛ ИНТЕРРА" ПОД УПРАВЛЕНИЕМ ЗАО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АГ КАПИТАЛ"ext_ru_egrulru-inn-7703523568
Organization:nameОбщество с ограниченной ответственностью "Управляющая компания ВЕЛЕС Менеджмент"rusext_gleiflei-253400JX3PEQDBPL8052
LegalEntity:notes(also UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO, UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO)engus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty6pt
Company:ogrnCode1047796515470ext_ru_egrulru-inn-7703523568
Company:permId5000454718permidlei-253400JX3PEQDBPL8052
Company:phone+74952581988permidlei-253400JX3PEQDBPL8052
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40782
Organization:registrationNumber1047796515470engus_ofac_sdnofac-40782
Organization:registrationNumber1047796515470ext_gleiflei-253400JX3PEQDBPL8052
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40782engus_ofac_sdnofac-40782
Company:sourceUrl https://permid.org/1-5000454718permidlei-253400JX3PEQDBPL8052
Company:statusActivepermidlei-253400JX3PEQDBPL8052
Organization:statusACTIVEext_gleiflei-253400JX3PEQDBPL8052
Organization:taxNumber7703523568engus_ofac_sdnofac-40782
Organization:topicssanctionengus_ofac_sdnofac-40782
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sk
Organization:topicssanctionus_trade_cslofac-40782
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:uniqueEntityIdY56YGF9U78U8engus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:uniqueEntityIdH9VEPJRNLQA6engus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:uniqueEntityIdH9VEPJRNLQA6engus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:uniqueEntityIdH9UZP62SAG83engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:uniqueEntityIdH9UZP62SAG83engus_sam_exclusionsusgsa-s4mrty1sj
Company:website https://veles-management.ru/permidlei-253400JX3PEQDBPL8052
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