VELES MANAGEMENT LTD

AKA

UK VELES MANAGEMENT
UK VELES MENEDZHMENT OOO

Identifications

Registration Number 1047796515470 (RU)
Tax ID No. 7703523568 (RU)
Identification Number 961WVX.99999.SL.643 (RU)
Legal Entity Number 253400JX3PEQDBPL8052
Organization Established Date 16 Jul 2004

Addresses

Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, 123610, Moscow, RU

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

Sanctions Start Date: 2023-02-24

Designated under: RUSSIA-EO14024

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