Statements: VELES TRUST LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrty6pw
Company:addressKhokhlovskiy Pereulok, Dom 16, Stroyeniye 1, MOSCOW, MOSCOW, 109028, Russiapermidpermid-5035167346
Company:addressPer. Khokhlovskiy, D. 16, Str.1, MOSCOW, MOSCOW, 109028, Russiapermidpermid-5035167346
Organization:addressPer. Khokhlovskii d. 16, str. 1, Moscow, 109028engus_ofac_sdnofac-40783
LegalEntity:addressPER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrpc312
LegalEntity:addressPER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrty1sl
LegalEntity:addressPER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:addressPER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrty6pv
Company:addressПЕР. ХОХЛОВСКИЙ Д. 16 СТР. 1, Г.МОСКВА, 109028ext_ru_egrulru-inn-7703603950
Organization:addressEntityaddr-5ed6e90ce5389c2ef7af27433554fe2f314ccf7fus_ofac_sdnofac-40783
Organization:aliasVeles Trast OOOengus_ofac_sdnofac-40783
Organization:aliasVeles Trust LLCengus_ofac_sdnofac-40783
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6pv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1sl
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc312
Company:countryrupermidpermid-5035167346
Organization:countryruus_ofac_sdnofac-40783
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1sl
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc312
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6pv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:ida0b68bcdb92d7cdbb30a05bf6433ead5da060546us_sam_exclusionsusgsa-s4mrty6pv
Company:id22d95a35084fd480dd99b8934a250f89aa40d226ext_ru_egrulru-inn-7703603950
Company:id042b417f9dfe3f1cfdc2ce52b6bedb2b467f20c0ext_us_ofac_press_releasesofac-pr-bf3523ed42637edcf61f0e88b81b795f73999260
Organization:id5b31eb27cbfc404c216eb544eeb6fc45f1d10a6aus_trade_cslofac-40783
Company:id22b36f3bd3eb8afa8098829bc87918cd7ce53774permidpermid-5035167346
Organization:id41f0d6a59037a22856fef4dd8b958d5b3b279f14us_ofac_sdnofac-40783
LegalEntity:id61661e52a047881dc01538bbd250dd0d9a39eedbus_sam_exclusionsusgsa-s4mrpc312
LegalEntity:id5c40ef8bc2c39d1e5083259ff7cf96469d73363aus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:id58fab8c5e122af587b928095485d4e5adda8d6eeus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:idb80933c4c3bbe2acee069d90b9202a024b84cc23us_sam_exclusionsusgsa-s4mrty1sl
Company:incorporationDate2006-08-14permidpermid-5035167346
Company:incorporationDate2006-08-14ext_ru_egrulru-inn-7703603950
Organization:incorporationDate2006-08-14us_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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС ТРАСТ"ext_ru_egrulru-inn-7703603950
Organization:nameLimited Liability Company Veles Trustengus_ofac_sdnofac-40783
LegalEntity:nameLIMITED LIABILITY COMPANY VELES TRUSTengus_sam_exclusionsusgsa-s4mrpc312
Company:nameVeles Trust OOOpermidpermid-5035167346
LegalEntity:nameVELES TRUST LLCengus_sam_exclusionsusgsa-s4mrty6pv
LegalEntity:nameVELES TRAST OOOengus_sam_exclusionsusgsa-s4mrty1sm
Organization:nameLIMITED LIABILITY COMPANY VELES TRUSTus_trade_cslofac-40783
LegalEntity:nameVELES TRUST LLCengus_sam_exclusionsusgsa-s4mrty1sl
LegalEntity:nameVELES TRAST OOOengus_sam_exclusionsusgsa-s4mrty6pw
Company:nameLimited Liability Company Veles Trustengext_us_ofac_press_releasesofac-pr-bf3523ed42637edcf61f0e88b81b795f73999260
LegalEntity:notes(also LIMITED LIABILITY COMPANY VELES TRUST)engus_sam_exclusionsusgsa-s4mrty6pv
LegalEntity:notes(also LIMITED LIABILITY COMPANY VELES TRUST)engus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:notes(also LIMITED LIABILITY COMPANY VELES TRUST)engus_sam_exclusionsusgsa-s4mrty1sl
LegalEntity:notes(also LIMITED LIABILITY COMPANY VELES TRUST)engus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:notes(also VELES TRUST LLC, VELES TRAST OOO, VELES TRUST LLC, VELES TRAST OOO)engus_sam_exclusionsusgsa-s4mrpc312
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=40783us_ofac_sdnofac-40783
Company:sourceUrl https://permid.org/1-5035167346permidpermid-5035167346
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-bf3523ed42637edcf61f0e88b81b795f73999260
Company:statusActivepermidpermid-5035167346
Organization:taxNumber7703603950engus_ofac_sdnofac-40783
Company:tickerRU000A0JRHC0permidpermid-5035167346
Organization:topicssanctionus_trade_cslofac-40783
Organization:topicssanctionus_ofac_sdnofac-40783
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1sl
Company:topicscorp.publicpermidpermid-5035167346
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6pv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc312
LegalEntity:uniqueEntityIdY5B4WL98WCL5engus_sam_exclusionsusgsa-s4mrpc312
LegalEntity:uniqueEntityIdH9Y2RPLT9TR6engus_sam_exclusionsusgsa-s4mrty1sl
LegalEntity:uniqueEntityIdHA18YKZ195N5engus_sam_exclusionsusgsa-s4mrty1sm
LegalEntity:uniqueEntityIdHA18YKZ195N5engus_sam_exclusionsusgsa-s4mrty6pw
LegalEntity:uniqueEntityIdH9Y2RPLT9TR6engus_sam_exclusionsusgsa-s4mrty6pv
Company:website https://veles-trust.ru/permidpermid-5035167346
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Raw data: VELES TRUST LLC - OpenSanctions