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LIMITED LIABILITY COMPANY VELES TRUST (VELES TRAST OOO)

Name in Ukrainian

ТОВ «Велес Траст»

Name in Country of Registration

ООО «Велес Траст»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, пер. Хохловский, 16, стр. 1

Country of Registration

Russia

Registration data

5067746107391

Tax number

7703603950

Date of Implementation of Sanctions

2023-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024