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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

Velada LLC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Remark: Date of creation: 29.6.2015
Address: Ochakovskoye  Shosse, Dom 28, Building 2,  Local 3, Room 8, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VELADA LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Address: Ochakovskoye Shosse Dom 28,, Building 2, Local 3, Room 8, Moscow, Russia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0388. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Velada

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Remark: Date of creation: 29.6.2015
Address: Ochakovskoye  Shosse, Dom 28, Building 2,  Local 3, Room 8, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VELADA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Address: Ochakovskoye Shosse Dom 28,, Building 2, Local 3, Room 8, Moscow, Russia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0388. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv