Active SanctionorganizationID: NK-927AwbT7dvdBB9zbsdyPjh
Limited Liability Company Velesstore
Велессторе
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Velesstore is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Velesstore |
| Cyrillic Alias | Велессторе |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gruppa Kompanii Astrokupol
Группа Компании Астрокупол
Sergei Vyacheslavovich Makarov
Сергеи Вячеславович Макаров
Gazpromneft Science and Technology Centre Limited Liability Company
Газпромнефт Ссиенсе Анд Течнологы Сентре
Yuesem Markirovka OOO
Общество с ограниченной ответственностью "ЮэСэМ Маркировка"
Due Diligence Inquiry
Independent Risk Assessment
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