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Veles Aktiv OOO

Sanctioned entity

Veles Aktiv OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Veles Aktyv" · VELES AKTIV OOO · Veles Aktiv OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС АКТИВ" · Общество с ограниченной ответственностью "ВЕЛЕС Актив" · 1 more...				[sources]
Other name	Limited Liability Company "Veles Aktiv" · Общество с ограниченной ответственностью "Велес Актив" · Товариство з обмеженою відповідальністю "Велес Актив"				[sources]
Incorporation date	2004-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5015005970`				[sources]
KPP	`771401001`				[sources]
LEI	253400VTMVX2UE7XNN67 · 253400VTMXV2UE7XNN67				[sources]
OGRN	`1045002900898`				[sources]
PermID	`5045163646`				[sources]
Registration number	`1045002900898` · `Y54BWBJPQKV7`				[sources]
Tax Number	`5015005970`				[sources]
Status	ACTIVE · Active				[sources]
Address	32A, 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 · Д. 32А, ХОРОШЁВСКОЕ, МОСКВА, 123007 · 3 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
Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВАСИЛЬЕВИЧ ПОДГУЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-12	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Dmitrievich Gnedovskii	100	2019-05-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

Factsheet Data sources

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