UK VELES MANAGEMENT

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also VELES MANAGEMENT LTD)

Legal Entity Number: 253400JX3PEQDBPL8052; OFAC documented name 60329: Veles Management Ltd

(also UK VELES MENEDZHMENT OOO, UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO, UK VELES MANAGEMENT)

Sanctions and listings4

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 40782treasury.gov ofac.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

Identifier	Number	Issued by
ID number	961WVX.99999.SL.643
ID number	7703523568
ID number	1047796515470
LEI	253400JX3PEQDBPL8052
Registration number	1047796515470
Tax number	7703523568
Identification number	961WVX.99999.SL.643	Russia
Registration number	1047796515470	Russia
Tax ID no	7703523568	Russia

Other names4

Also known as4

UK Veles ManagementUK Veles Menedzhment OOOUK VELES MENEDZHMENT OOOVeles Management Ltd

Addresses1

Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, Moscow, 123610

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