Lists › UK Sanctions List › uk_fcdo-SYR0388
Velada LLC
Organization on the UK Sanctions List, listed June 29, 2022. Source reference SYR0388.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Velada LLC | primary |
Details
| Countries |  Russia |
| Addresses | Ochakovskoye Shosse Dom 28 Building 2, Local 3, Room 8 Moscow Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
ООО Велада (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.