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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

VELES TRAST OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/40783
uid: 40783
lastName: LIMITED LIABILITY COMPANY VELES TRUST
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[29969]/uid: 29969
idList/id[29969]/idType: Tax ID No.
idList/id[29969]/idNumber: 7703603950
idList/id[29969]/idCountry: Russia
idList/id[29970]/uid: 29970
idList/id[29970]/idType: Registration Number
idList/id[29970]/idNumber: 5067746107391
idList/id[29970]/idCountry: Russia
idList/id[158280]/uid: 158280
idList/id[158280]/idType: Organization Established Date
idList/id[158280]/idNumber: 14 Aug 2006
idList/id[174139]/uid: 174139
idList/id[174139]/idType: Secondary sanctions risk:
idList/id[174139]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[63424]/uid: 63424
akaList/aka[63424]/type: a.k.a.
akaList/aka[63424]/category: strong
akaList/aka[63424]/lastName: VELES TRUST LLC
akaList/aka[63425]/uid: 63425
akaList/aka[63425]/type: a.k.a.
akaList/aka[63425]/category: strong
akaList/aka[63425]/lastName: VELES TRAST OOO
addressList/address[60784]/uid: 60784
addressList/address[60784]/address1: Per. Khokhlovskii d. 16, str. 1
addressList/address[60784]/city: Moscow
addressList/address[60784]/postalCode: 109028
addressList/address[60784]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VELES TRAST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/40783
uid: 40783
lastName: LIMITED LIABILITY COMPANY VELES TRUST
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[29969]/uid: 29969
idList/id[29969]/idType: Tax ID No.
idList/id[29969]/idNumber: 7703603950
idList/id[29969]/idCountry: Russia
idList/id[29970]/uid: 29970
idList/id[29970]/idType: Registration Number
idList/id[29970]/idNumber: 5067746107391
idList/id[29970]/idCountry: Russia
idList/id[158280]/uid: 158280
idList/id[158280]/idType: Organization Established Date
idList/id[158280]/idNumber: 14 Aug 2006
idList/id[174139]/uid: 174139
idList/id[174139]/idType: Secondary sanctions risk:
idList/id[174139]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[63424]/uid: 63424
akaList/aka[63424]/type: a.k.a.
akaList/aka[63424]/category: strong
akaList/aka[63424]/lastName: VELES TRUST LLC
akaList/aka[63425]/uid: 63425
akaList/aka[63425]/type: a.k.a.
akaList/aka[63425]/category: strong
akaList/aka[63425]/lastName: VELES TRAST OOO
addressList/address[60784]/uid: 60784
addressList/address[60784]/address1: Per. Khokhlovskii d. 16, str. 1
addressList/address[60784]/city: Moscow
addressList/address[60784]/postalCode: 109028
addressList/address[60784]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV