Russian Individuals & Entities Sanctioned by the US (i)

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VELES AKTIV OOO

Identifications

Legal Entity Number 253400VTMXV2UE7XNN67
Registration Number 1045002900898 (RU)
Tax ID No. 5015005970 (RU)
Organization Established Date 04 Jun 2004

Addresses

Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024

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