Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY VELES TRUST

AKA

VELES TRUST LLC
VELES TRAST OOO

Identifications

Tax ID No. 7703603950 (RU)
Registration Number 5067746107391 (RU)
Organization Established Date 14 Aug 2006

Addresses

Per. Khokhlovskii d. 16, str. 1, 109028, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024

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