Search OpenSanctions

VELESSTROI LIMITED LIABILITY COMPANY

Sanctioned entity

VELESSTROI LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VELESSTROI LIMITED LIABILITY COMPANY · Velesstroy OOO				[sources]
Other name	Obschestvo S Ogranichennoi Otvetstvennostyu Velesstroi · Velesstroy Limited Liability Company				[sources]
Weak alias	Velesstroy				[sources]
Incorporation date	2008-04-04				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`85762734`				[sources]
PermID	`5039946633`				[sources]
Phone	+74952760683				[sources]
Previous name	Amerko OOO				[sources]
Registration number	`1087746466950` · `FBBXT25LA8T3`				[sources]
Tax Number	`7709787790`				[sources]
Website	www.velesstroy.com				[sources]
Status	Active				[sources]
Address	2-Ya Tverskaya-Yamskaya Ulitsa, 10, MOSCOW, MOSCOW, 125047, Russia · UL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, RUS, 125047 · UL. 2-YA Tverskaya-Yamskaya D. 10, 125047 Moscow · ul. 2-ya Tverskaya-YAmskaya, d.10, MOSCOW, MOSCOW, 125047, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-09-14

Relationships

Address
Full address	Country
UL. 2-YA Tverskaya-Yamskaya D. 10, 125047 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

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

United States · GSA

External databases

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

PermID Open Data2,693

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

Source data IDs: usgsa-s4mrqxdvj · rupep-company-14093 · permid-5039946633 · ua-nazk-company-10516 · ofac-44638

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk