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Entity record

LIMITED LIABILITY COMPANY VELES TRUSTCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

LIMITED LIABILITY COMPANY VELES TRUST appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-08-28.

Sanctions

Also known as

  • VELES TRUST LLC
  • VELES TRAST OOO

Designations

Key properties

Registration
5067746107391

Identifiers

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

Addresses

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

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

LIMITED LIABILITY COMPANY VELES TRUST. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-veles-trust-nke5b19986/

Machine-readable export (FTM + lineage): /data/entities/e5.json (record key nke5b19986)