Velada LLC
Overview of Velada LLC
| ID | SYR0388 |
|---|---|
| Sanction Regime | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | May 01, 2025 |
| 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. |
| OFSI Group ID | 15436 |
What alternative names has Velada LLC used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Velada LLC | Primary Name |
Where is Velada LLC located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Ochakovskoye Shosse Dom 28 Building 2, Local 3, Room 8 Moscow | Russia |
What type of entity is Velada LLC ?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Limited Liability Company (LLC) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0