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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VELES TRUST · Limited Liability Company Veles Trust · VELES TRAST OOO · VELES TRUST LLC · Veles Trust OOO · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY VELES TRUST · VELES TRAST OOO · VELES TRUST LLC · Veles Trast OOO · Veles Trust LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703603950 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 5067746107391 | [sources] | |||
| PermID | 5035167346 | [sources] | |||
| Phone | +74957759046 | [sources] | |||
| Registration number | 5067746107391 · H9Y2RPLT9TR6 · HA18YKZ195N5 · Y5B4WL98WCL5 | [sources] | |||
| Reuters Instrument Code | ALBFIN.MM | [sources] | |||
| Stock ticker symbol | RU000A0JRHC0 | [sources] | |||
| Tax Number | 7703603950 | [sources] | |||
| Unique Entity ID | H9Y2RPLT9TR6 · HA18YKZ195N5 · Y5B4WL98WCL5 | [sources] | |||
| Website | veles-trust.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Khokhlovskiy Pereulok, Dom 16, Stroyeniye 1, MOSCOW, MOSCOW, 109028, Russia · PER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, RUS, 109028 · Per. Khokhlovskii d. 16, str. 1, 109028 Moscow · Per. Khokhlovskiy, D. 16, Str.1, MOSCOW, MOSCOW, 109028, Russia · ПЕР. ХОХЛОВСКИЙ Д. 16 СТР. 1, МОСКВА, 109028 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
rupep-company-39215 · usgsa-s4mrty6pv · usgsa-s4mrpc312 · NK-KLu3QdMb7RY6PnTMNDzLsp · usgsa-s4mrty1sm · ua-nabc-company-7665-limited-liability-company-veles-trust · NK-SEsSnQRMgVyTiSQLHNFfYp · permid-5035167346 · ua-nazk-company-7665 · usgsa-s4mrty1sl · ru-inn-7703603950 · usgsa-s4mrty6pw · ofac-40783For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Khokhlovskii d. 16, str. 1, 109028 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ БОРИСОВИЧ ОСИПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksei Dmitrievich Gnedovskii Sanctioned entity | 100 | - | ||