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Limited Liability Company Veles Trust

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Veles Trust (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

  • VELES TRUST LLC · aka
  • VELES TRAST OOO · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Aug 2006; Tax ID No. 7703603950 (Russia); Registration Number 5067746107391 (Russia).