Lists › OFAC SDN › ofac_sdn-44638
VELESSTROI LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44638.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VELESSTROI LIMITED LIABILITY COMPANY | primary |
| VELESSTROY | alias (weak) |
| VELESSTROY LIMITED LIABILITY COMPANY | alias (strong) |
| OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI | alias (strong) |
| AMERKO OOO | alias (strong) |
Identifiers
| Registration Number | 1087746466950 | Russia |
| Government Gazette Number | 85762734 | Russia |
| Tax ID No. | 7709787790 | Russia |
Details
| Countries |  Russia |
| Addresses | UL. 2-YA Tverskaya-Yamskaya D. 10 Moscow 125047 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.