Lists › OFAC SDN › ofac_sdn-40781
VELES AKTIV OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40781.
Programs
Names and aliases
| VELES AKTIV OOO | primary |
Identifiers
| Legal Entity Number | 253400VTMVX2UE7XNN67 | |
| Registration Number | 1045002900898 | Russia |
| Tax ID No. | 5015005970 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Khoroshevskoe d. 32A et 5 pom XVI kom 24-26 Moscow 123007 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.