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Velada LLC

Sanctioned entity
TypeCompany[sources]
NameVELADA LLC · Velada LLC · Velada OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛАДА" · ООО Велада[sources]
Other nameOOO Велада[sources]
Incorporation date[sources]
Legal formLimited Liability Company (LLC) · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7729465568[sources]
KPP772901001[sources]
OGRN1157746581398[sources]
PermID5083857987[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressOchakovskoye Shosse Dom 28 Building 2 Local 3 Room 8 Moscow 119530 ~~ RUSSIAN FEDERATION, ~ Moscow Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · Ochakovskoye Shosse Dom 28, Building 2, Local 3, Room 8, Moscow, Russia · Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscou, 119530 · УЛ НИКУЛИНСКАЯ Д. 19, Г.Москва, 119602[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Date of creation: 29.6.2015

Belgian Financial Sanctions,

Velada LLC is a private company that is involved in the oil and gas sector in Syria. In Dec 2019, the Syrian parliament approved a contract granting Velada LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field north of Damascus. Thus, it benefits from or supports the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Date of creation: 29.6.2015

EU Financial Sanctions Files (FSF),

Date de création : 29/06/2015 - Velada LLC est une société privée qui est active dans le secteur pétrolier et gazier en Syrie. En décembre 2019, le parlement syrien a approuvé un contrat accordant à Velada LLC le droit d'exploiter du pétrole et du gaz en Syrie, y compris dans les champs de pétrole situés dans les zones contrôlées par le régime dans le nord-est de la Syrie et un gisement gazier au nord de Damas. À ce titre, Velada LLC tire avantage du régime syrien ou le soutient.

French National Asset Freezing System,

Adresse: Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscou, 119530, Fédération de Russie - Date de création: 29/06/2015

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

PermID Open Data2,939

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

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


Source data IDs: gb-hmt-15436 · ru-inn-7729465568 · ch-seco-46913 · fr-ga-3735 · permid-5083857987 · eu-fsf-eu-6754-15 · gb-fcdo-syr0388 · mc-freezes-f6deb394bcc625859cfebf4588bf9274280afc06

For experts: raw data explorer