ESGet Pro
DataCloud USA › OFAC sanctions

Velesstroi Limited Liability Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Velesstroi Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, 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

  • VELESSTROY LIMITED LIABILITY COMPANY · aka
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI · aka
  • AMERKO OOO · fka

Addresses on file

  • UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow 125047, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 04 Apr 2008; Tax ID No. 7709787790 (Russia); Government Gazette Number 85762734 (Russia); Registration Number 1087746466950 (Russia); a.k.a. 'VELESSTROY'.