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Velada LLC

Sanctioned entity

Velada LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VELADA LLC · Velada LLC · Velada OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛАДА" · ООО Велада				[sources]
Other name	OOO Велада				[sources]
Incorporation date	2015-06-29				[sources]
Legal form	Limited Liability Company (LLC) · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729465568`				[sources]
KPP	`772901001`				[sources]
OGRN	`1157746581398`				[sources]
PermID	`5083857987`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Ochakovskoye Shosse Dom 28 Building 2 Local 3 Room 8 Moscow 119530 ~~ RUSSIAN FEDERATION, ~ Moscow Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · Ochakovskoye Shosse Dom 28, Building 2, Local 3, Room 8, Moscow, Russia · Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscou, 119530 · УЛ НИКУЛИНСКАЯ Д. 19, Г.Москва, 119602				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Date of creation: 29.6.2015

— Belgian Financial Sanctions, 2024-03-28

Velada LLC is a private company that is involved in the oil and gas sector in Syria. In Dec 2019, the Syrian parliament approved a contract granting Velada LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field north of Damascus. Thus, it benefits from or supports the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Date of creation: 29.6.2015

— EU Financial Sanctions Files (FSF), 2024-03-28

Date de création : 29/06/2015 - Velada LLC est une société privée qui est active dans le secteur pétrolier et gazier en Syrie. En décembre 2019, le parlement syrien a approuvé un contrat accordant à Velada LLC le droit d'exploiter du pétrole et du gaz en Syrie, y compris dans les champs de pétrole situés dans les zones contrôlées par le régime dans le nord-est de la Syrie et un gisement gazier au nord de Damas. À ce titre, Velada LLC tire avantage du régime syrien ou le soutient.

— French National Asset Freezing System, 2023-04-20

Adresse: Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscou, 119530, Fédération de Russie - Date de création: 29/06/2015

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Ochakovskoye Shosse Dom 28, Building 2, Local 3, Room 8, Moscow · Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, RUSSIAN FEDERATION, 119530 · Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, Russian Federation, 119530	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ МАРКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-29	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ МАРКОВ	100	2021-03-29	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-
Federal Public Service Finance	SYR	2021-12-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-12-13	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-01-14	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2022-06-29	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: mc-freezes-f6deb394bcc625859cfebf4588bf9274280afc06 · fr-ga-3735 · permid-5083857987 · ch-seco-46913 · ru-inn-7729465568 · gb-hmt-15436 · eu-fsf-eu-6754-15 · gb-fcdo-syr0388

For experts: raw data explorer

Factsheet Descriptions Data sources

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