Nex Systems
Organization

VELES TRUST LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also VELES TRAST OOO, VELES TRUST LLC, VELES TRAST OOO, VELES TRUST LLC)

(also LIMITED LIABILITY COMPANY VELES TRUST)

Sanctions and listings4

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 40783treasury.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

Identifiers6

IdentifierNumberIssued by
ID number5067746107391
ID number7703603950
Registration number5067746107391
Tax number7703603950
Registration number5067746107391Russia
Tax ID no7703603950Russia

Other names4

Also known as4

Veles Trast OOOVeles Trust LLCVELES TRAST OOOLimited Liability Company Veles Trust

Addresses1

  • Per. Khokhlovskii d. 16, str. 1, Moscow, 109028

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