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VELES TRAST OOO

Public listed company · Sanctioned entity

VELES TRAST OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VELES TRUST · Limited Liability Company Veles Trust · VELES TRAST OOO · VELES TRUST LLC · Veles Trust OOO · 2 more...				[sources]
Other name	LIMITED LIABILITY COMPANY VELES TRUST · VELES TRAST OOO · VELES TRUST LLC · Veles Trast OOO · Veles Trust LLC				[sources]
Incorporation date	2006-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703603950`				[sources]
KPP	`770901001`				[sources]
OGRN	`5067746107391`				[sources]
PermID	`5035167346`				[sources]
Phone	+74957759046				[sources]
Registration number	`5067746107391` · `H9Y2RPLT9TR6` · `HA18YKZ195N5` · `Y5B4WL98WCL5`				[sources]
Reuters Instrument Code	`ALBFIN.MM`				[sources]
Stock ticker symbol	`RU000A0JRHC0`				[sources]
Tax Number	`7703603950`				[sources]
Unique Entity ID	`H9Y2RPLT9TR6` · `HA18YKZ195N5` · `Y5B4WL98WCL5`				[sources]
Website	veles-trust.ru				[sources]
Status	Active				[sources]
Address	Khokhlovskiy Pereulok, Dom 16, Stroyeniye 1, MOSCOW, MOSCOW, 109028, Russia · PER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, RUS, 109028 · Per. Khokhlovskii d. 16, str. 1, 109028 Moscow · Per. Khokhlovskiy, D. 16, Str.1, MOSCOW, MOSCOW, 109028, Russia · ПЕР. ХОХЛОВСКИЙ Д. 16 СТР. 1, МОСКВА, 109028				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Khokhlovskii d. 16, str. 1, 109028 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВЕКТОР"	60	2020-01-31	-
ООО "РАССВЕТ ХОЛДИНГ"	99.9	2021-08-12	-
ООО "Т-ХОЛДИНГ"	99.9	2021-03-11	-
ООО "ДИНАМИКА ХОЛДИНГ"	99.9	2021-07-16	-
ООО "ВЕКТОР РАЗВИТИЯ ХОЛДИНГ"	99.9	2021-08-12	-
ООО "БИЗНЕС-ХОЛДИНГ"	90	2021-10-18	-
ООО "Н-ХОЛДИНГ"	45	2021-01-15	-
ООО "Я-ХОЛДИНГ"	99.9	2021-09-07	-
ООО "ХОЛДИНГ-С"	20 · 76	2021-10-04	-
ООО "МТ"	50.01	2021-02-20	-
ООО "ФЭМИЛИ ХАУС"	100	2021-06-24	-
ООО "ПРОЕКТ-Д"	100	2020-11-24	-
ООО "ИНВЕСТИЦИИ"	100	2021-09-03	-
ООО "У-ХОЛДИНГ"	99.9	2021-03-11	-
ООО "ОНИКС-ХОЛДИНГ"	90	2021-10-18	-
ООО "Р-ХОЛДИНГ"	90	2021-01-15	-
ООО "Ю-ХОЛДИНГ"	99.9	2021-09-07	-
ООО "В-ДЕВЕЛОПМЕНТ"	0.001	2020-07-28	-
ООО "ИНВЕСТСОЮЗ ХОЛДИНГ"	99.9	2021-08-12	-
ООО "БУФЕРНАЯ БУХТА"	100	2020-11-27	-
ООО "Ф-ХОЛДИНГ"	90	2021-04-12	-
ООО "Д-ДЕВЕЛОПМЕНТ"	35	2021-09-02	-
ООО "Р-ПРОЕКТ"	26.53	2021-05-21	-
ООО "А-ХОЛДИНГ"	90	2021-01-15	-
ООО "П-ХОЛДИНГ"	88	2021-01-18	-
ООО "И-ХОЛДИНГ"	45	2020-10-02	-
ООО "ИКС ГРУПП"	67	2019-12-17	-
ООО "ИКС МЕДИА"	67	2019-12-17	-
ООО "Б2-ХОЛДИНГ"	90	2021-11-22	-
ООО "О-ХОЛДИНГ"	99.9	2021-01-18	-
ООО "В2-ХОЛДИНГ"	90	2021-12-06	-
ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТРЕХПРУДНЫЙ"	100	2021-08-24	-
ООО "Я2-ХОЛДИНГ"	90	2021-11-22	-
ООО "ТЕХНОЛОГИИ РАЗВИТИЯ ХОЛДИНГ"	99.9	2021-07-16	-
ООО "ПРОГРЕССИЯ ХОЛДИНГ"	99.9	2021-08-12	-
ООО "К-ХОЛДИНГ"	45	2020-10-02	-
ООО "C-ХОЛДИНГ"	99.9	2021-03-11	-
ООО "Ч-ХОЛДИНГ"	90	2021-04-12	-
ООО "ТОТАЛВИДЕО"	70	2021-09-06	-
ООО "А-ДЕВЕЛОПМЕНТ"	0.001	2021-07-09	-
IK VELES KAPITAL OOO Sanctioned entity	97.004	2020-10-22	-
ООО "МОНАРХ-УКС"	98	2020-08-24	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ БОРИСОВИЧ ОСИПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-17	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Dmitrievich Gnedovskii Sanctioned entity	100	2018-05-11	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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 Data3,182

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrpc312 · NK-SEsSnQRMgVyTiSQLHNFfYp · ua-nazk-company-7665 · ru-inn-7703603950 · usgsa-s4mrty1sl · NK-KLu3QdMb7RY6PnTMNDzLsp · usgsa-s4mrty1sm · ua-nabc-company-7665-limited-liability-company-veles-trust · ofac-40783 · usgsa-s4mrty6pw · rupep-company-39215 · usgsa-s4mrty6pv · permid-5035167346

For experts: raw data explorer

Factsheet Data sources

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