Statements: VELES TRUST LLC

Canonical ID: NK-UQMRGX6FPBin5LW4rtKMUH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPer. Khokhlovskiy, D. 16, Str.1, MOSCOW, MOSCOW, 109028, Russiapermidpermid-5035167346
Company:addressПЕР. ХОХЛОВСКИЙ Д. 16 СТР. 1, Г.МОСКВА, 109028ext_ru_egrulru-inn-7703603950
LegalEntity:addressPER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, RUS, 109028engus_sam_exclusionsusgsa-s4mrty6pv
Company:addressKhokhlovskiy Pereulok, Dom 16, Stroyeniye 1, MOSCOW, MOSCOW, 109028, Russiapermidpermid-5035167346
LegalEntity:addressPER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, RUS, 109028engus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:addressPER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, RUS, 109028engus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:addressPER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, RUS, 109028engus_sam_exclusionsusgsa-s4mrty1sl
Organization:addressPer. Khokhlovskii d. 16, str. 1, 109028 Moscowengus_ofac_sdnofac-40783
LegalEntity:addressPER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, RUS, 109028engus_sam_exclusionsusgsa-s4mrpc312
Organization:addressEntityaddr-c12e4fac4c7bed551fa56839472ee45e5a5997e2engus_ofac_sdnofac-40783
Organization:aliasVeles Trust LLCengus_ofac_sdnofac-40783
Organization:aliasVeles Trast OOOengus_ofac_sdnofac-40783
Company:countryrupermidpermid-5035167346
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc312
Organization:countryruengus_ofac_sdnofac-40783
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc312
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:id70c81675683c5022ae389a16a744d00727be91f1engus_sam_exclusionsusgsa-s4mrty6pv
Company:id22b36f3bd3eb8afa8098829bc87918cd7ce53774permidpermid-5035167346
LegalEntity:id10c3092c469c0f843ceccbe6172bb01f9265c642engus_sam_exclusionsusgsa-s4mrpc312
Organization:id5b31eb27cbfc404c216eb544eeb6fc45f1d10a6aus_trade_cslofac-40783
LegalEntity:id919245fd3588c787bf6f2fb4834b9a7947f74557engus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:id458581fcf87246af2f57228d555aefa146c99987engus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:id9c2bedd23338e2a6efa69d1154b66cb37b1abf6aengus_sam_exclusionsusgsa-s4mrty1sl
Company:id629790be408eb691f687c2bb0c0ba425d10146a7ext_us_ofac_press_releasesNK-UQMRGX6FPBin5LW4rtKMUH
Company:id22d95a35084fd480dd99b8934a250f89aa40d226ext_ru_egrulru-inn-7703603950
Organization:id2d34dcb653e8fa58cc3ae4a6dc9432e483db3e13engus_ofac_sdnofac-40783
Company:incorporationDate2006-08-14permidpermid-5035167346
Company:incorporationDate2006-08-14ext_ru_egrulru-inn-7703603950
Organization:incorporationDate2006-08-14engus_ofac_sdnofac-40783
Company:innCode7703603950ext_ru_egrulru-inn-7703603950
Company:jurisdictionruext_ru_egrulru-inn-7703603950
Company:jurisdictionrupermidpermid-5035167346
Company:kppCode770901001ext_ru_egrulru-inn-7703603950
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703603950
Organization:nameLIMITED LIABILITY COMPANY VELES TRUSTus_trade_cslofac-40783
LegalEntity:nameVELES TRAST OOOengus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:nameVELES TRUST LLCengus_sam_exclusionsusgsa-s4mrty6pv
Company:nameLimited Liability Company Veles Trustengext_us_ofac_press_releasesNK-UQMRGX6FPBin5LW4rtKMUH
Organization:nameLimited Liability Company Veles Trustengus_ofac_sdnofac-40783
LegalEntity:nameVELES TRAST OOOengus_sam_exclusionsusgsa-s4mrty1sm
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС ТРАСТ"ext_ru_egrulru-inn-7703603950
Company:nameVeles Trust OOOpermidpermid-5035167346
LegalEntity:nameLIMITED LIABILITY COMPANY VELES TRUSTengus_sam_exclusionsusgsa-s4mrpc312
LegalEntity:nameVELES TRUST LLCengus_sam_exclusionsusgsa-s4mrty1sl
LegalEntity:notes(also VELES TRUST LLC, VELES TRAST OOO, VELES TRUST LLC, VELES TRAST OOO)engus_sam_exclusionsusgsa-s4mrpc312
LegalEntity:notes(also LIMITED LIABILITY COMPANY VELES TRUST)engus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:notes(also LIMITED LIABILITY COMPANY VELES TRUST)engus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:notes(also LIMITED LIABILITY COMPANY VELES TRUST)engus_sam_exclusionsusgsa-s4mrty6pv
LegalEntity:notes(also LIMITED LIABILITY COMPANY VELES TRUST)engus_sam_exclusionsusgsa-s4mrty1sl
Company:ogrnCode5067746107391ext_ru_egrulru-inn-7703603950
Company:permId5035167346permidpermid-5035167346
Company:phone+74957759046permidpermid-5035167346
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40783
Organization:registrationNumber5067746107391engus_ofac_sdnofac-40783
Company:ricCodeALBFIN.MMpermidpermid-5035167346
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40783engus_ofac_sdnofac-40783
Company:sourceUrl https://permid.org/1-5035167346permidpermid-5035167346
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-UQMRGX6FPBin5LW4rtKMUH
Company:statusActivepermidpermid-5035167346
Organization:taxNumber7703603950engus_ofac_sdnofac-40783
Company:tickerRU000A0JRHC0permidpermid-5035167346
Company:topicscorp.publicpermidpermid-5035167346
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc312
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pv
Organization:topicssanctionengus_ofac_sdnofac-40783
Organization:topicssanctionus_trade_cslofac-40783
LegalEntity:uniqueEntityIdH9Y2RPLT9TR6engus_sam_exclusionsusgsa-s4mrty6pv
LegalEntity:uniqueEntityIdH9Y2RPLT9TR6engus_sam_exclusionsusgsa-s4mrty1sl
LegalEntity:uniqueEntityIdHA18YKZ195N5engus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:uniqueEntityIdHA18YKZ195N5engus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:uniqueEntityIdY5B4WL98WCL5engus_sam_exclusionsusgsa-s4mrpc312
Company:website https://veles-trust.ru/permidpermid-5035167346
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