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Veles Management Ltd

On the SDN listEntityRUSSIA-EO14024

Veles Management Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • UK VELES MANAGEMENT · aka
  • UK VELES MENEDZHMENT OOO · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jul 2004; Tax ID No. 7703523568 (Russia); Identification Number 961WVX.99999.SL.643 (Russia); Legal Entity Number 253400JX3PEQDBPL8052; Registration Number 1047796515470 (Russia).