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IK VELES KAPITAL OOO

Sanctioned entity

IK VELES KAPITAL OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IC VELES CAPITAL LLC · IC Veles Capital LLC · IK VELES KAPITAL OOO · IK VELES Kapital OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК ВЕЛЕС КАПИТАЛ" · 1 more...				[sources]
Other name	IC VELES CAPITAL LLC · IK VELES KAPITAL OOO · IK Veles Kapital OOO				[sources]
Incorporation date	2000-04-27 · 2002-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`YT68RV.99999.SL.643`				[sources]
INN	`7709303960`				[sources]
KPP	`770301001`				[sources]
LEI	253400GHQM8WGX9UET22				[sources]
OGRN	`1027700098150`				[sources]
PermID	`5000941834`				[sources]
Phone	+74952581988				[sources]
Registration number	`1027700098150` · `H9UCP83ME8C6` · `Y52QLBA4FRN5`				[sources]
Tax Number	`7709303960`				[sources]
Website	veles-capital.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	12, Krasnopresnenskaya Embankment, Moscow, RU-MOW, 123610 · Krasnopryesnyenskaya Nabyeryezhnaya, Dom 12, Pod''yezd 7 Etazh 18, MOSCOW, MOSCOW, 123610, Russia · Krasnopryesnyenskaya nabyeryezhnaya, d. 12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russia · NAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, RUS, 123610 · Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
VELES INTERNATIONAL LIMITED	-	2014-02-11	2021-02-05
VELES INTERNATIONAL LIMITED	-	2014-02-11	2019-08-28

Directors
Director	Role	Start date	End date
Aleksei Dmitrievich Gnedovskii	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-05	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Dmitrievich Gnedovskii	2.996	2005-11-18	-
Limited Liability Company Veles Trust	97.004	2020-10-22	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-253400GHQM8WGX9UET22 · usgsa-s4mrty6pr · usgsa-s4mrty1sh · ua-nazk-company-7592 · ofac-40780 · usgsa-s4mrpc30z · ru-inn-7709303960 · NK-3fKnDVAKS8b5z6M2p5XojU · ua-nabc-company-7592-ic-veles-capital-llc

For experts: raw data explorer

Factsheet Data sources

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