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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UK VELES MANAGEMENT · UK VELES MENEDZHMENT OOO · UK Veles Management OOO · VELES MANAGEMENT LTD · Veles Management Ltd · | [sources] | |||
| Other name | UK VELES MANAGEMENT · UK VELES MENEDZHMENT OOO · UK Veles Management · UK Veles Menedzhment OOO · VELES MANAGEMENT LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 961WVX.99999.SL.643 | [sources] | |||
| INN | 7703523568 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400JX3PEQDBPL8052 | [sources] | |||
| OGRN | 1047796515470 | [sources] | |||
| PermID | 5000454718 | [sources] | |||
| Phone | +74952581988 | [sources] | |||
| Registration number | 1047796515470 · H9UZP62SAG83 · H9VEPJRNLQA6 · Y56YGF9U78U8 | [sources] | |||
| Tax Number | 7703523568 | [sources] | |||
| Unique Entity ID | H9UZP62SAG83 · H9VEPJRNLQA6 · Y56YGF9U78U8 | [sources] | |||
| Website | veles-management.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 12, Krasnopresnenskaya embankment, Moscow, RU-MOW, 123610 · Krasnopresnenskaya nab., d.12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russia · NAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610 · Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, 123610 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Krasnopresnenskaya Nab., D. 12, Pod/Pom/Et/Kom 7/Iazh/14/40,42,43,44, MOSCOW, MOSCOW, 123610, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-CqhTsJactfx4bJc7RDqjPc · usgsa-s4mrty6ps · NK-ZyZyuzZVtxqeuarYRkHmMw · ua-nazk-company-7617 · NK-5bqawzkhronWdHCghkURJu · ru-inn-7703523568 · usgsa-s4mrty1sj · usgsa-s4mrpc311 · usgsa-s4mrty1sk · ua-nabc-company-7617-veles-management-ltd · usgsa-s4mrty6pt · ofac-40782 · lei-253400JX3PEQDBPL8052For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, 123610 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭКОСИСТЕМА" | 24 | - | ||
| ООО "СЫРОВАР" | 100 | - | ||
| ООО "ИНВЕСТСТРОЙ" | 100 | - | ||
| ООО "СИБИРСКАЯ ТЕХНИЧЕСКАЯ КОМПАНИЯ" | 100 | - | ||
| ООО "БИОСТРОЙ" | 73.5 | |||
| ООО "СТРОЙИНВЕСТ КОНСТРАКШН" | 100 | - | ||
| ООО "СТРОЙСЕРВИС" | 25 | - | ||
| ООО "ПРАЙМ МЕНЕДЖМЕНТ" | 100 | - | ||
| ООО "ГРУЗОВОЙ АЭРОПОРТ "УСТЬ-ЛУГА" | 99.01 | - | ||
| ООО "ПУРГАЗТРАНССТРОЙ" | 25 | - | ||
| ООО "АРКТИК-МЕНЕДЖМЕНТ" | 100 | - | ||
| ООО "ПРЕСС ФОРВАРД" | 100 | - | ||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МИР ИНВЕСТИЦИОННЫХ РЕШЕНИЙ" | 100 | - | ||
| ООО "ТАРГЕТ ПРОЖЕКТ" | 100 | - | ||
| ООО "ГАЗДОРСТРОЙ" | 24.99 | - | ||
| ООО "БИЗНЕС ИНВЕСТИЦИИ" | 100 | - | ||
| ООО "ПРАЙМ ИНВЕСТ" | 80 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ЕВГЕНЬЕВНА РЫКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksei Dmitrievich Gnedovskii Sanctioned entity | 38 | - | ||
| ДМИТРИЙ ВИТАЛЬЕВИЧ БУГАЕНКО | 62 | - | ||