LIMITED LIABILITY COMPANY VELES TRUST (VELES TRAST OOO)
Name in Ukrainian
ТОВ «Велес Траст»Name in Country of Registration
ООО «Велес Траст»Country of Registration
RussiaRegistration data
5067746107391Tax number
7703603950
Date of Implementation of Sanctions
2023-02-24

Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024