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Among the companies to which sanctions have been applied:
IC VELES CAPITAL LLC
Full name of legal entity
IC VELES CAPITAL LLC
Tax Number
7709303960
Registration number
1027700098150
Country
russian federation
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
War & Sanctions 2025
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