Statements: Veles Aktiv OOO

Canonical ID: NK-nf3f8ZWViR9Kw3paVvVZMv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH. KHOROSHEVSKOE D. 32A, ET 5 POM XVI KOM 24-26, MOSCOW, RUS, 123007engus_sam_exclusionsusgsa-s4mrpc310
Company:addressKhOROSHEVSKOYE SHOSSE, DOM 32A, ET 5 POM XVI KOM 24-26, MOSCOW, MOSCOW, 123007, Russiapermidlei-253400VTMVX2UE7XNN67
Company:addressШ. ХОРОШЁВСКОЕ Д. 32А, Г.МОСКВА, 123007ext_ru_egrulru-inn-5015005970
Organization:addressРосійська Федерація, 123007, м. Москва, шосе Хорошовське, буд. 32А (поверх 5, прим. XVI, кімн. 24-26)ukrua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
Organization:addressШОССЕ ХОРОШЁВСКОЕ, ДОМ 32А, ЭТ 5 ПОМ XVI КОМ 24-26, Москва, MOW, 123007rusext_gleiflei-253400VTMVX2UE7XNN67
Organization:addressSh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007 Moscowengus_ofac_sdnofac-40781
Organization:addressEntityaddr-7c7ba003bde0f368f09d5c427ff9fa97707b2a60engus_ofac_sdnofac-40781
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Veles Aktyv"ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc310
Organization:countryruengus_ofac_sdnofac-40781
Company:countryrupermidlei-253400VTMVX2UE7XNN67
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc310
Organization:id77383569b0d9be20098b1353fb86a155187b9384us_trade_cslofac-40781
Company:id02195f3ec18776433ba226709c978bece5705fb5ext_ru_egrulru-inn-5015005970
Organization:id677d60dee354f891bb144b59f0a8b22e5fce9b27ext_gleiflei-253400VTMVX2UE7XNN67
Organization:idab6c5059a40af4f96882eee18579367a25c50436engus_ofac_sdnofac-40781
Company:id2c4df22dc9c665c57c9fb0ee2faa6153fff45657ext_us_ofac_press_releasesNK-nf3f8ZWViR9Kw3paVvVZMv
Organization:idd3df3a3ca5e956f718545bb73a61326dc84cc3f4ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
Company:id48642fce2400139e2b1d866ea7e1cb0b5f489ba4permidlei-253400VTMVX2UE7XNN67
LegalEntity:idd22974b90dac5aa0a7424dc7eed68c81c59f14f6engus_sam_exclusionsusgsa-s4mrpc310
Organization:incorporationDate2004-06-04engus_ofac_sdnofac-40781
Organization:incorporationDate2004-06-04ext_gleiflei-253400VTMVX2UE7XNN67
Company:incorporationDate2004-06-04ext_ru_egrulru-inn-5015005970
Company:incorporationDate2004-06-04permidlei-253400VTMVX2UE7XNN67
Organization:innCode5015005970ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
Company:innCode5015005970ext_ru_egrulru-inn-5015005970
Organization:jurisdictionruext_gleiflei-253400VTMVX2UE7XNN67
Company:jurisdictionruext_ru_egrulru-inn-5015005970
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
Company:jurisdictionrupermidlei-253400VTMVX2UE7XNN67
Company:kppCode771401001ext_ru_egrulru-inn-5015005970
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400VTMVX2UE7XNN67
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5015005970
Company:leiCode253400VTMVX2UE7XNN67permidlei-253400VTMVX2UE7XNN67
Organization:leiCode253400VTMVX2UE7XNN67engus_ofac_sdnofac-40781
Organization:leiCode253400VTMVX2UE7XNN67ext_gleiflei-253400VTMVX2UE7XNN67
Organization:modifiedAt2024-11-28ext_gleiflei-253400VTMVX2UE7XNN67
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС АКТИВ"ext_ru_egrulru-inn-5015005970
Organization:nameVeles Aktiv OOOengus_ofac_sdnofac-40781
Organization:nameОбщество с ограниченной ответственностью "ВЕЛЕС Актив"rusext_gleiflei-253400VTMVX2UE7XNN67
Company:nameVeles Aktiv OOOengext_us_ofac_press_releasesNK-nf3f8ZWViR9Kw3paVvVZMv
Organization:nameОбщество с ограниченной ответственностью "Велес Актив"ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
Organization:nameLimited Liability Company "Veles Aktiv"ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
Organization:nameТовариство з обмеженою відповідальністю "Велес Актив"ukrua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
LegalEntity:nameVELES AKTIV OOOengus_sam_exclusionsusgsa-s4mrpc310
Company:nameVeles Aktiv OOOpermidlei-253400VTMVX2UE7XNN67
Organization:nameVELES AKTIV OOOus_trade_cslofac-40781
Organization:ogrnCode1045002900898ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
Company:ogrnCode1045002900898ext_ru_egrulru-inn-5015005970
Company:permId5045163646permidlei-253400VTMVX2UE7XNN67
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40781
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
Organization:registrationNumber1045002900898ext_gleiflei-253400VTMVX2UE7XNN67
Organization:registrationNumber1045002900898engus_ofac_sdnofac-40781
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40781engus_ofac_sdnofac-40781
Company:sourceUrl https://permid.org/1-5045163646permidlei-253400VTMVX2UE7XNN67
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-nf3f8ZWViR9Kw3paVvVZMv
Company:statusActivepermidlei-253400VTMVX2UE7XNN67
Organization:taxNumber5015005970engus_ofac_sdnofac-40781
Organization:topicssanctionengus_ofac_sdnofac-40781
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc310
Organization:topicssanctionus_trade_cslofac-40781
LegalEntity:uniqueEntityIdY54BWBJPQKV7engus_sam_exclusionsusgsa-s4mrpc310
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