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Veles Aktiv OOO

Sanctioned entity

Veles Aktiv OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Veles Aktyv" · VELES AKTIV OOO · Veles Aktiv OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС АКТИВ" · Общество с ограниченной ответственностью "ВЕЛЕС Актив" · 1 more...				[sources]
Other name	Limited Liability Company "Veles Aktiv" · Общество с ограниченной ответственностью "Велес Актив" · Товариство з обмеженою відповідальністю "Велес Актив"				[sources]
Incorporation date	2004-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5015005970`				[sources]
KPP	`771401001`				[sources]
LEI	253400VTMVX2UE7XNN67				[sources]
OGRN	`1045002900898`				[sources]
PermID	`5045163646`				[sources]
Registration number	`1045002900898` · `Y54BWBJPQKV7`				[sources]
Tax Number	`5015005970`				[sources]
Status	ACTIVE · Active				[sources]
Address	32A, Khoroshevskoye Highway, Moscow, RU-MOW, 123007 · KhOROSHEVSKOYE SHOSSE, DOM 32A, ET 5 POM XVI KOM 24-26, MOSCOW, MOSCOW, 123007, Russia · SH. KHOROSHEVSKOE D. 32A, ET 5 POM XVI KOM 24-26, MOSCOW, RUS, 123007 · Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007 Moscow · Російська Федерація, 123007, м. Москва, шосе Хорошовське, буд. 32А (поверх 5, прим. XVI, кімн. 24-26) · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВАСИЛЬЕВИЧ ПОДГУЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-12	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Dmitrievich Gnedovskii	100	2019-05-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,200

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

External dataset · Russia · FNS

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

Legal Entity Identifier (LEI) Reference Data214,530

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: ua-nazk-company-7634 · ua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv · lei-253400VTMVX2UE7XNN67 · ru-inn-5015005970 · ua-nabc-company-7634-veles-aktiv-ooo · ofac-40781 · usgsa-s4mrpc310

For experts: raw data explorer

Factsheet Data sources

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