Entity record
LLC VELMASH-SOrganization
LLC VELMASH-S appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-02-24.
Also known as
- LIMITED LIABILITY COMPANY VELMASH-SERVIS
- ООО ВЕЛМАШ-С (Cyrl)
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕЛМАШСЕРВИС (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3431 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that LLC VELMASH-S is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC VELMASH-S is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (official source)
Key properties
- Registration
- INN: 6025018018, OGRN: 1026000899682
Identifiers
- UK Sanctions List Unique ID
- RUS3431
- Business Registration Number
- INN: 6025018018
- Business Registration Number
- OGRN: 1026000899682
Addresses
UL. KORNIENKO D.6, VELIKIYE LUKI, 182112, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. 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
LLC VELMASH-S. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-velmash-s-nk645fe994/
Machine-readable export (FTM + lineage): /organizations/llc-velmash-s-nk645fe994/entity.json