IC VELES CAPITAL LLC

AKA

IK VELES KAPITAL OOO

Identifications

Registration Number 1027700098150 (RU)
Tax ID No. 7709303960 (RU)
Identification Number YT68RV.99999.SL.643 (RU)
Legal Entity Number 253400GHQM8WGX9UET22
Organization Established Date 27 Apr 2000

Addresses

Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: 2023-02-24

Designated under: RUSSIA-EO14024

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