Общество с ограниченной ответственностью "Велес Актив"

Veles Aktiv OOO

ID: NK-nf3f8ZWViR9Kw3paVvVZMv

Под санкциями — санкции ввели: Украина, США с 2023-02-24.

Тип: Компания
Страны: Россия
Год регистрации: 2004
Дебармент: 1
Данные обновлены: 2026-09-03

Полное досье доступно по подписке.

4 записи о санкциях
1 прочая мера
4 альтернативных имени
16 идентификаторов и документов
5 адресов
4 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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