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OOO IC Veles Capital (IC Veles Capital LLC)

Name in Ukrainian

ТОВ «ІК Велес капітал»

Name in Country of Registration

ООО «ИК Велес капитал»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, набережная Краснопресненская, 12

Country of Registration

Russia

Registration data

1027700098150

Tax number

7709303960

Date of Implementation of Sanctions

2023-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024