Lists › OFAC SDN › ofac_sdn-40783
LIMITED LIABILITY COMPANY VELES TRUST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40783.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VELES TRUST | primary |
| VELES TRUST LLC | alias (strong) |
| VELES TRAST OOO | alias (strong) |
Identifiers
| Tax ID No. | 7703603950 | Russia |
| Registration Number | 5067746107391 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Khokhlovskii d. 16, str. 1 Moscow 109028 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.