Statements: Velada LLC

Canonical ID: NK-KM4MMMxHRJX52m8KDFvg2F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. НИКУЛИНСКАЯ Д. 19, Г.МОСКВА, 119602ext_ru_egrulru-inn-7729465568
LegalEntity:addressOchakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, Russian Federation, 119530ch_seco_sanctionsch-seco-46913
Organization:addressOchakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscou, 119530frafr_tresor_gels_avoirfr-ga-3735
LegalEntity:addressOchakovskoye Shosse Dom 28, Building 2, Local 3, Room 8, Moscowenggb_hmt_sanctionsgb-hmt-15436
Organization:addressOchakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscou, 119530, Fédération de Russieframc_fund_freezesmc-freezes-f6deb394bcc625859cfebf4588bf9274280afc06
Company:addressOchakovskoye Shosse Dom 28 Building 2 Local 3 Room 8 Moscow 119530 ~~ RUSSIAN FEDERATION, ~ Moscow Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russiapermidpermid-5083857987
Organization:addressOchakovskoye Shosse Dom 28 Building 2, Local 3, Room 8, Moscow, Russiaenggb_coh_disqualifiedgb-coh-oswmxydvoxkagttruaowugllt4e
Organization:addressOchakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, RUSSIAN FEDERATION, 119530eu_fsfeu-fsf-eu-6754-15
Organization:addressOchakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, RUSSIAN FEDERATION, 119530be_fod_sanctionseu-fsf-eu-6754-15
Organization:addressOchakovskoye Shosse Dom 28, Building 2, Local 3, Room 8, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-syr0388
Company:addressУЛ НИКУЛИНСКАЯ Д. 19, Г.МОСКВА, 119602ext_ru_egrulru-inn-7729465568
LegalEntity:addressEntityaddr-66158901d9e922e0516b1375fc3ce968fa8f794dch_seco_sanctionsch-seco-46913
Organization:addressEntityaddr-66158901d9e922e0516b1375fc3ce968fa8f794dbe_fod_sanctionseu-fsf-eu-6754-15
Organization:addressEntityaddr-66158901d9e922e0516b1375fc3ce968fa8f794deu_fsfeu-fsf-eu-6754-15
LegalEntity:addressEntityaddr-2798ac834c851791ace42070096b4b7abe48da47enggb_hmt_sanctionsgb-hmt-15436
Organization:aliasOOO Веладаfrafr_tresor_gels_avoirfr-ga-3735
LegalEntity:aliasOOO Веладаrusch_seco_sanctionsch-seco-46913
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-syr0388
Organization:countryrueu_fsfeu-fsf-eu-6754-15
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Company:countryrupermidpermid-5083857987
Organization:countryrube_fod_sanctionseu-fsf-eu-6754-15
LegalEntity:createdAt2022-01-14ch_seco_sanctionsch-seco-46913
LegalEntity:createdAt2022-06-29enggb_hmt_sanctionsgb-hmt-15436
Organization:id7281c32d0385a4d60e5a4880bce532b59fd67ca0frafr_tresor_gels_avoirfr-ga-3735
Organization:id14d7e3b519a18da1812aa760f331e2d16d552fdbframc_fund_freezesmc-freezes-f6deb394bcc625859cfebf4588bf9274280afc06
LegalEntity:idaf747e1d941baef779557d5ad170c1a42a88052ach_seco_sanctionsch-seco-46913
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Organization:idaa69f563559c18fbae7e6fdf4cc0d82314505dabbe_fod_sanctionseu-fsf-eu-6754-15
LegalEntity:id38f0cc1469b6e3479269f3a8596106bbc639738aeu_journal_sanctionseu-oj-8f294ca5d19a71846e83ce60899bfc2d94d0a95a
Company:id11e78c08aa374dad2817d7eccf09b48e514a0b83permidpermid-5083857987
Organization:idcba798b20a813c5f3ab117d517023716b9ae4fbbenggb_coh_disqualifiedgb-coh-oswmxydvoxkagttruaowugllt4e
Organization:id620439b12ab141ad4f0ff286945fa18d59d14a13enggb_fcdo_sanctionsgb-fcdo-syr0388
Company:id46aed2f7c1545cf09fb911740645e2d2ed976f76ext_ru_egrulru-inn-7729465568
Organization:idb4ccac40e71f61f56d7522831e907aada610e02beu_fsfeu-fsf-eu-6754-15
Company:incorporationDate2015-06-29permidpermid-5083857987
LegalEntity:incorporationDate2015-06-29ch_seco_sanctionsch-seco-46913
Company:incorporationDate2015-06-29ext_ru_egrulru-inn-7729465568
Organization:incorporationDate2015-06-29frafr_tresor_gels_avoirfr-ga-3735
Company:innCode7729465568ext_ru_egrulru-inn-7729465568
Company:jurisdictionruext_ru_egrulru-inn-7729465568
Company:jurisdictionrupermidpermid-5083857987
Company:kppCode772901001ext_ru_egrulru-inn-7729465568
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729465568
LegalEntity:legalFormLimited Liability Company (LLC)enggb_hmt_sanctionsgb-hmt-15436
Organization:modifiedAt2021-12-13eu_fsfeu-fsf-eu-6754-15
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15436
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-46913
Organization:modifiedAt2021-12-13be_fod_sanctionseu-fsf-eu-6754-15
Organization:nameVelada LLCbe_fod_sanctionseu-fsf-eu-6754-15
Organization:nameVELADA LLCframc_fund_freezesmc-freezes-f6deb394bcc625859cfebf4588bf9274280afc06
Company:nameVelada OOOpermidpermid-5083857987
LegalEntity:nameVelada LLCenggb_hmt_sanctionsgb-hmt-15436
Organization:nameVELADA LLCenggb_coh_disqualifiedgb-coh-oswmxydvoxkagttruaowugllt4e
Organization:nameVelada LLCenggb_fcdo_sanctionsgb-fcdo-syr0388
Organization:nameVelada LLCfrafr_tresor_gels_avoirfr-ga-3735
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛАДА"ext_ru_egrulru-inn-7729465568
LegalEntity:nameVelada LLCch_seco_sanctionsch-seco-46913
Organization:nameООО Веладаeu_fsfeu-fsf-eu-6754-15
Organization:nameVelada LLCeu_fsfeu-fsf-eu-6754-15
LegalEntity:nameVelada LLC OOO Веладаeu_journal_sanctionseu-oj-8f294ca5d19a71846e83ce60899bfc2d94d0a95a
Organization:nameООО Веладаbe_fod_sanctionseu-fsf-eu-6754-15
Organization:notesDate of creation: 29.6.2015be_fod_sanctionseu-fsf-eu-6754-15
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0388
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oswmxydvoxkagttruaowugllt4e
Organization:notesDate of creation: 29.6.2015eu_fsfeu-fsf-eu-6754-15
Organization:notesVelada LLC est une société privée qui est active dans le secteur pétrolier et gazier en Syrie. En décembre 2019, le parlement syrien a approuvé un contrat accordant à Velada LLC le droit d’exploiter du pétrole et du gaz en Syrie, y compris dans les champs de pétrole situés dans les zones contrôlées par le régime dans le nord-est de la Syrie et un gisement gazier au nord de Damas. À ce titre, elle tire avantage de l’ancien régime d’al-Assad ou le soutient.frafr_tresor_gels_avoirfr-ga-3735
Organization:notesDate de création : 29/06/2015framc_fund_freezesmc-freezes-f6deb394bcc625859cfebf4588bf9274280afc06
LegalEntity:notesVelada LLC is a private company that is involved in the oil and gas sector in Syria. In December 2019, the Syrian parliament approved a contract granting Velada LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field north of Damascus. Thus, it benefits from or supports the former al-Assad regime.ch_seco_sanctionsch-seco-46913
Company:ogrnCode1157746581398ext_ru_egrulru-inn-7729465568
Company:permId5083857987permidpermid-5083857987
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0388
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-3735
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15436
Organization:programIdEU-SYReu_fsfeu-fsf-eu-6754-15
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-46913
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-6754-15
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-8f294ca5d19a71846e83ce60899bfc2d94d0a95a
Company:sourceUrl https://permid.org/1-5083857987permidpermid-5083857987
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3735frafr_tresor_gels_avoirfr-ga-3735
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/osWmxYDvoXKaGttRuaoWUGllt4Eenggb_coh_disqualifiedgb-coh-oswmxydvoxkagttruaowugllt4e
Company:statusActivepermidpermid-5083857987
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15436
Organization:topicssanctioneu_fsfeu-fsf-eu-6754-15
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3735
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0388
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6754-15
Organization:topicssanctionframc_fund_freezesmc-freezes-f6deb394bcc625859cfebf4588bf9274280afc06
LegalEntity:topicssanctionch_seco_sanctionsch-seco-46913
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-oswmxydvoxkagttruaowugllt4e
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