Statements: IC Veles Capital LLC

Canonical ID: NK-8zfq9Hm7UJD4PaTsP5ZNTH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKrasnopryesnyenskaya nabyeryezhnaya, d. 12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400GHQM8WGX9UET22
Organization:addressНАБ. КРАСНОПРЕСНЕНСКАЯ, Д. 12, ПОДЪЕЗД 7, ЭТАЖ 18, Москва, MOW, 123610rusext_gleiflei-253400GHQM8WGX9UET22
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty6pr
Organization:addressнаб. Краснопресненская, д. 12, подъезд 7, 18 этаж, Москва, MOW, 123610rusext_gleiflei-253400GHQM8WGX9UET22
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty1sh
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrpc30z
Organization:addressNab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610 Moscowengus_ofac_sdnofac-40780
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7709303960
Company:addressKrasnopryesnyenskaya Nabyeryezhnaya, Dom 12, Pod''yezd 7 Etazh 18, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400GHQM8WGX9UET22
Organization:addressEntityaddr-7f85c922a506cca0de9d9a3ef28c8ad2c7cb229bengus_ofac_sdnofac-40780
Organization:aliasIK Veles Kapital OOOengus_ofac_sdnofac-40780
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sh
Company:countryrupermidlei-253400GHQM8WGX9UET22
Organization:countryruengus_ofac_sdnofac-40780
Company:countryruengext_us_ofac_press_releasesNK-8zfq9Hm7UJD4PaTsP5ZNTH
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc30z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pr
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pr
Organization:id235db90813ece2e27e2395463f27e2881be32405engus_ofac_sdnofac-40780
LegalEntity:idf9388764ea8a32784dfbe5df5a6a842ee32f72b3engus_sam_exclusionsusgsa-s4mrty1sh
Company:id12ac9c15ca4b57cd6cd143e104c902bd95969835permidlei-253400GHQM8WGX9UET22
LegalEntity:id742b47972a318a9ea5dc36e63f267137c2a0d116engus_sam_exclusionsusgsa-s4mrpc30z
Organization:idd5850373ab76b29885071d7911eafd2073b6cbcaext_gleiflei-253400GHQM8WGX9UET22
LegalEntity:id4558fcc81d21cf7a10c8a896a807f3e590853199engus_sam_exclusionsusgsa-s4mrty6pr
Company:id2f3454bc3c6198299d18a0dcff2ccd77557651beext_ru_egrulru-inn-7709303960
Organization:iddccf18ac37316918dbb08b66448039c286117754us_trade_cslofac-40780
Company:id5fccab922a1ada45106497bc68f1612e551379f2ext_us_ofac_press_releasesNK-8zfq9Hm7UJD4PaTsP5ZNTH
Organization:idNumberYT68RV.99999.SL.643engus_ofac_sdnofac-40780
Company:incorporationDate2002-08-05ext_ru_egrulru-inn-7709303960
Company:incorporationDate2002-08-05permidlei-253400GHQM8WGX9UET22
Organization:incorporationDate2000-04-27ext_gleiflei-253400GHQM8WGX9UET22
Organization:incorporationDate2000-04-27engus_ofac_sdnofac-40780
Company:innCode7709303960ext_ru_egrulru-inn-7709303960
Company:jurisdictionrupermidlei-253400GHQM8WGX9UET22
Company:jurisdictionruext_ru_egrulru-inn-7709303960
Organization:jurisdictionruext_gleiflei-253400GHQM8WGX9UET22
Company:kppCode770301001ext_ru_egrulru-inn-7709303960
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400GHQM8WGX9UET22
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709303960
Company:leiCode253400GHQM8WGX9UET22permidlei-253400GHQM8WGX9UET22
Organization:leiCode253400GHQM8WGX9UET22ext_gleiflei-253400GHQM8WGX9UET22
Organization:leiCode253400GHQM8WGX9UET22engus_ofac_sdnofac-40780
Organization:modifiedAt2025-01-28ext_gleiflei-253400GHQM8WGX9UET22
Organization:nameIC Veles Capital LLCengus_ofac_sdnofac-40780
Company:nameIK VELES Kapital OOOpermidlei-253400GHQM8WGX9UET22
LegalEntity:nameIK VELES KAPITAL OOOengus_sam_exclusionsusgsa-s4mrty6pr
Organization:nameОбщество с ограниченной ответственностью "ИК ВЕЛЕС Капитал"rusext_gleiflei-253400GHQM8WGX9UET22
Company:nameIC Veles Capital LLCengext_us_ofac_press_releasesNK-8zfq9Hm7UJD4PaTsP5ZNTH
Organization:nameIC VELES CAPITAL LLCus_trade_cslofac-40780
LegalEntity:nameIK VELES KAPITAL OOOengus_sam_exclusionsusgsa-s4mrty1sh
LegalEntity:nameIC VELES CAPITAL LLCengus_sam_exclusionsusgsa-s4mrpc30z
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК ВЕЛЕС КАПИТАЛ"ext_ru_egrulru-inn-7709303960
LegalEntity:notes(also IC VELES CAPITAL LLC)engus_sam_exclusionsusgsa-s4mrty6pr
LegalEntity:notes(also IK VELES KAPITAL OOO, IK VELES KAPITAL OOO)engus_sam_exclusionsusgsa-s4mrpc30z
LegalEntity:notes(also IC VELES CAPITAL LLC)engus_sam_exclusionsusgsa-s4mrty1sh
Company:ogrnCode1027700098150ext_ru_egrulru-inn-7709303960
Company:permId5000941834permidlei-253400GHQM8WGX9UET22
Company:phone+74952581988permidlei-253400GHQM8WGX9UET22
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40780
Organization:registrationNumber1027700098150engus_ofac_sdnofac-40780
Organization:registrationNumber1027700098150ext_gleiflei-253400GHQM8WGX9UET22
Company:sourceUrl https://permid.org/1-5000941834permidlei-253400GHQM8WGX9UET22
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-8zfq9Hm7UJD4PaTsP5ZNTH
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40780engus_ofac_sdnofac-40780
Company:statusActivepermidlei-253400GHQM8WGX9UET22
Organization:taxNumber7709303960engus_ofac_sdnofac-40780
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sh
Organization:topicssanctionus_trade_cslofac-40780
Organization:topicssanctionengus_ofac_sdnofac-40780
LegalEntity:uniqueEntityIdH9UCP83ME8C6engus_sam_exclusionsusgsa-s4mrty1sh
LegalEntity:uniqueEntityIdH9UCP83ME8C6engus_sam_exclusionsusgsa-s4mrty6pr
LegalEntity:uniqueEntityIdY52QLBA4FRN5engus_sam_exclusionsusgsa-s4mrpc30z
Company:website https://veles-capital.ru/permidlei-253400GHQM8WGX9UET22
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