Lists › EU Consolidated › eu_fsf-EU.6754.15
ООО Велада
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 13, 2021. Source reference EU.6754.15.
Programs
Names and aliases
| ООО Велада | primary |
| Velada LLC | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8 Moscow 119530 RUSSIAN FEDERATION |
Same name on other lists
Velada LLC (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.