Statements: Velada LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOchakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, Russian Federation, 119530ch_seco_sanctionsch-seco-46913
LegalEntity:addressEntityaddr-66158901d9e922e0516b1375fc3ce968fa8f794dch_seco_sanctionsch-seco-46913
LegalEntity:aliasOOO Веладаrusch_seco_sanctionsch-seco-46913
LegalEntity:countryruch_seco_sanctionsch-seco-46913
LegalEntity:createdAt2022-01-14ch_seco_sanctionsch-seco-46913
LegalEntity:idaf747e1d941baef779557d5ad170c1a42a88052ach_seco_sanctionsch-seco-46913
LegalEntity:incorporationDate2015-06-29ch_seco_sanctionsch-seco-46913
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-46913
LegalEntity:nameVelada LLCch_seco_sanctionsch-seco-46913
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
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-46913
LegalEntity:topicssanctionch_seco_sanctionsch-seco-46913
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