Statements: UK VELES MANAGEMENT

Canonical ID: NK-jWkr9Gkny4S4B9BhVYANw8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty1sj
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7703523568
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrpc311
Organization:addressNab. Krasnopresnenskaya d. 12, pod. 7, et. 14, Moscow, 123610engus_ofac_sdnofac-40782
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Krasnopresnenskaya Nab., D. 12, Pod/Pom/Et/Kom 7/Iazh/14/40,42,43,44, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400JX3PEQDBPL8052
Company:addressKrasnopresnenskaya nab., d.12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400JX3PEQDBPL8052
Company:addressНАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7703523568
Organization:addressКраснопресненская набережная, д. 12, под. 7, помещ. lаж, этаж 14, ком. 40, 42, 43,44, Москва, MOW, 123610rusext_gleiflei-253400JX3PEQDBPL8052
Organization:addressКраснопресненская набережная, д. 12, под. 7, этаж 5, пом. 514, Москва, MOW, 123610rusext_gleiflei-253400JX3PEQDBPL8052
Organization:addressEntityaddr-cacd2a239b3c1a2ced1fbd225c8cc8d18d63c94fus_ofac_sdnofac-40782
Organization:aliasUK Veles Managementengus_ofac_sdnofac-40782
Organization:aliasUK Veles Menedzhment OOOengus_ofac_sdnofac-40782
Company:countryrupermidlei-253400JX3PEQDBPL8052
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc311
Organization:countryruus_ofac_sdnofac-40782
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc311
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6ps
Organization:id9fa8b0859adf47852cad69a2a65f2e699b5d53f4ext_gleiflei-253400JX3PEQDBPL8052
LegalEntity:id578142918c2af75b36076bda5f1263570b582b79us_sam_exclusionsusgsa-s4mrty1sj
Company:id0ecf12e7a00468deae0a935a12f9521dc0251efbext_ru_egrulru-inn-7703523568
LegalEntity:idc236dcb6f8340f24d043ad6c2ecec2bb3e58f7f5us_sam_exclusionsusgsa-s4mrpc311
LegalEntity:idfceb7a44afa2f744bc49492f1624e8423f694294us_sam_exclusionsusgsa-s4mrty6pt
Company:iddf0f7cd63fdacc2e4811c7efd82f4e7c52a7c8ccpermidlei-253400JX3PEQDBPL8052
Company:id4f22e522dbc0bba49841ae01afb36ad503a5cd76ext_us_ofac_press_releasesofac-pr-ada5c521e83840159657a28eb5f57206ca8b65a5
LegalEntity:id636f05c2d6115114da936b158c712237a8ff8234us_sam_exclusionsusgsa-s4mrty1sk
Organization:id43b0f524610c8d66e3a01e9e332a4d65b2cc527dus_ofac_sdnofac-40782
Organization:id25044311378b231e515873da07131baabfa30e97us_trade_cslofac-40782
LegalEntity:id584795ba20688ed591b36abfc28fdb5635e365c6us_sam_exclusionsusgsa-s4mrty6ps
Organization:idNumber961WVX.99999.SL.643engus_ofac_sdnofac-40782
Company:incorporationDate2004-07-16permidlei-253400JX3PEQDBPL8052
Organization:incorporationDate2004-07-16us_ofac_sdnofac-40782
Organization:incorporationDate2004-07-16ext_gleiflei-253400JX3PEQDBPL8052
Company:incorporationDate2004-07-16ext_ru_egrulru-inn-7703523568
Company:innCode7703523568ext_ru_egrulru-inn-7703523568
Company:jurisdictionrupermidlei-253400JX3PEQDBPL8052
Organization:jurisdictionruext_gleiflei-253400JX3PEQDBPL8052
Company:jurisdictionruext_ru_egrulru-inn-7703523568
Company:kppCode770301001ext_ru_egrulru-inn-7703523568
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703523568
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400JX3PEQDBPL8052
Company:leiCode253400JX3PEQDBPL8052permidlei-253400JX3PEQDBPL8052
Organization:leiCode253400JX3PEQDBPL8052ext_gleiflei-253400JX3PEQDBPL8052
Organization:leiCode253400JX3PEQDBPL8052engus_ofac_sdnofac-40782
Organization:modifiedAt2025-08-13ext_gleiflei-253400JX3PEQDBPL8052
LegalEntity:nameUK VELES MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty6pt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕЛЕС МЕНЕДЖМЕНТ", Д.У. ЗАКРЫТОГО ПАЕВОГО ИНВЕСТИЦИОННОГО ФОНДА НЕДВИЖИМОСТИ "АГ КАПИТАЛ ИНТЕРРА" ПОД УПРАВЛЕНИЕМ ЗАО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АГ КАПИТАЛ"ext_ru_egrulru-inn-7703523568
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВЕЛЕС МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7703523568
Company:nameUK Veles Management OOOpermidlei-253400JX3PEQDBPL8052
Organization:nameОбщество с ограниченной ответственностью "Управляющая компания ВЕЛЕС Менеджмент"rusext_gleiflei-253400JX3PEQDBPL8052
Organization:nameVeles Management Ltdengus_ofac_sdnofac-40782
Organization:nameVELES MANAGEMENT LTDus_trade_cslofac-40782
Company:nameVeles Management Ltdengext_us_ofac_press_releasesofac-pr-ada5c521e83840159657a28eb5f57206ca8b65a5
LegalEntity:nameUK VELES MANAGEMENTengus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:nameUK VELES MANAGEMENTengus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:nameUK VELES MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:nameVELES MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:notes(also UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO, UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO)engus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty6ps
Company:ogrnCode1047796515470ext_ru_egrulru-inn-7703523568
Company:permId5000454718permidlei-253400JX3PEQDBPL8052
Company:phone+74952581988permidlei-253400JX3PEQDBPL8052
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40782
Organization:registrationNumber1047796515470ext_gleiflei-253400JX3PEQDBPL8052
Organization:registrationNumber1047796515470engus_ofac_sdnofac-40782
Company:sourceUrl https://permid.org/1-5000454718permidlei-253400JX3PEQDBPL8052
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40782us_ofac_sdnofac-40782
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-ada5c521e83840159657a28eb5f57206ca8b65a5
Company:statusActivepermidlei-253400JX3PEQDBPL8052
Organization:taxNumber7703523568engus_ofac_sdnofac-40782
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1sj
Organization:topicssanctionus_trade_cslofac-40782
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1sk
Organization:topicssanctionus_ofac_sdnofac-40782
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:uniqueEntityIdH9UZP62SAG83engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:uniqueEntityIdY56YGF9U78U8engus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:uniqueEntityIdH9VEPJRNLQA6engus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:uniqueEntityIdH9UZP62SAG83engus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:uniqueEntityIdH9VEPJRNLQA6engus_sam_exclusionsusgsa-s4mrty6pt
Company:website https://veles-management.ru/permidlei-253400JX3PEQDBPL8052
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