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IC VELES CAPITAL LLC

Sanctioned entity

IC VELES CAPITAL LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IC VELES CAPITAL LLC · IC Veles Capital LLC · IK VELES Kapital OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК ВЕЛЕС КАПИТАЛ" · Общество с ограниченной ответственностью "ИК ВЕЛЕС Капитал"				[sources]
Other name	IK Veles Kapital OOO				[sources]
Incorporation date	2000-04-27 · 2002-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`YT68RV.99999.SL.643`				[sources]
INN	`7709303960`				[sources]
KPP	`770301001`				[sources]
LEI	253400GHQM8WGX9UET22				[sources]
OGRN	`1027700098150`				[sources]
PermID	`5000941834`				[sources]
Phone	+74952581988				[sources]
Registration number	`1027700098150` · `Y52QLBA4FRN5`				[sources]
Tax Number	`7709303960`				[sources]
Website	veles-capital.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	12, Krasnopresnenskaya Embankment, Moscow, RU-MOW, 123610 · Krasnopryesnyenskaya Nabyeryezhnaya, Dom 12, Pod''yezd 7 Etazh 18, MOSCOW, MOSCOW, 123610, Russia · Krasnopryesnyenskaya nabyeryezhnaya, d. 12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russia · NAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, RUS, 123610 · Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610 Moscow · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
VELES INTERNATIONAL LIMITED	-	2014-02-11	2021-02-05
VELES INTERNATIONAL LIMITED	-	2014-02-11	2019-08-28

Directors
Director	Role	Start date	End date
Aleksei Dmitrievich Gnedovskii	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-05	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Dmitrievich Gnedovskii	2.996	2005-11-18	-
Limited Liability Company Veles Trust	97.004	2020-10-22	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,262

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

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 Data208,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

Source data IDs: lei-253400GHQM8WGX9UET22 · ru-inn-7709303960 · ofac-40780 · usgsa-s4mrpc30z · ua-nazk-company-7592 · ua-nabc-company-7592-ic-veles-capital-llc

For experts: raw data explorer

Factsheet Data sources

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