Limited Liability Company Veles Trust

Active exclusionSpecial Entity Designation

Limited Liability Company Veles Trust has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: Y5B4WL98WCL5
Physical address: PER KHOKHLOVSKII D 16 ST 1, MOSCOW, 10902
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also VELES TRAST OOO, VELES TRUST LLC, VELES TRAST OOO, VELES TRUST LLC)

Agency comments

Redacted for Security Reasons