Lists › OFAC SDN › ofac_sdn-40782
VELES MANAGEMENT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40782.
Programs
Names and aliases
| VELES MANAGEMENT LTD | primary |
| UK VELES MANAGEMENT | alias (strong) |
| UK VELES MENEDZHMENT OOO | alias (strong) |
Identifiers
| Registration Number | 1047796515470 | Russia |
| Tax ID No. | 7703523568 | Russia |
| Legal Entity Number | 253400JX3PEQDBPL8052 |
Details
| Countries |  Russia |
| Addresses | Nab. Krasnopresnenskaya d. 12 pod. 7, et. 14 Moscow 123610 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.