Statements: Velada LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOchakovskoye Shosse Dom 28, Building 2, Local 3, Room 8, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-syr0388
Organization:countryrugb_fcdo_sanctionsgb-fcdo-syr0388
Organization:id8e225b92db289614358b29001f2e408910b3c7d6gb_fcdo_sanctionsgb-fcdo-syr0388
Organization:id7a6f1e3639fa0bfa83b5e43538a49f6a3bed784bgb_fcdo_sanctionsgb-fcdo-syr0388
Organization:nameVelada LLCenggb_fcdo_sanctionsgb-fcdo-syr0388
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0388
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0388
Organization:summaryLimited Liability Company (LLC)enggb_fcdo_sanctionsgb-fcdo-syr0388
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0388
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