Nex Systems
Organization

IC Veles Capital LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

Legal Entity Number: 253400GHQM8WGX9UET22; OFAC documented name 60326: IC Veles Capital LLC

(also IK VELES KAPITAL OOO, IK VELES KAPITAL OOO)

(also IC VELES CAPITAL LLC)

Sanctions and listings3

  • Listed
    24 Feb 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40780treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers9

IdentifierNumberIssued by
ID number1027700098150
ID numberYT68RV.99999.SL.643
ID number7709303960
LEI253400GHQM8WGX9UET22
Registration number1027700098150
Tax number7709303960
Registration number1027700098150Russia
Identification numberYT68RV.99999.SL.643Russia
Tax ID no7709303960Russia

Other names2

Also known as2

IK Veles Kapital OOOIK VELES KAPITAL OOO

Addresses1

  • NAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, 123610

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.