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Veles Aktiv OOO

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Veles Aktyv" · VELES AKTIV OOO · Veles Aktiv OOO · ООО "ВЕЛЕС АКТИВ" · Общество с ограниченной ответственностью "ВЕЛЕС Актив" · 1 more...[sources]
Other nameLimited Liability Company "Veles Aktiv" · Общество с ограниченной ответственностью "Велес Актив" · Товариство з обмеженою відповідальністю "Велес Актив"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5015005970[sources]
KPP771401001[sources]
LEI253400VTMVX2UE7XNN67[sources]
OGRN1045002900898[sources]
PermID5045163646[sources]
Registration number1045002900898 · Y54BWBJPQKV7[sources]
Tax Number5015005970[sources]
Unique Entity IDY54BWBJPQKV7[sources]
StatusACTIVE · Active[sources]
Address32A, Khoroshevskoye Highway, Moscow, RU-MOW, 123007 · KhOROSHEVSKOYE SHOSSE, DOM 32A, ET 5 POM XVI KOM 24-26, MOSCOW, MOSCOW, 123007, Russia · SH. KHOROSHEVSKOE D. 32A, ET 5 POM XVI KOM 24-26, MOSCOW, RUS, 123007 · Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007 Moscow · Російська Федерація, 123007, м. Москва, шосе Хорошовське, буд. 32А (поверх 5, прим. XVI, кімн. 24-26) · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source


Source data IDs: lei-253400VTMVX2UE7XNN67 · usgsa-s4mrpc310 · ru-inn-5015005970 · ua-nazk-company-7634 · ua-nabc-company-7634-veles-aktiv-ooo · ofac-40781 · ua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv

For experts: raw data explorer