Active SanctionorganizationID: NK-nf3f8ZWViR9Kw3paVvVZMv

Veles Aktiv OOO

Общество с ограниченной ответственностью "Велес Актив"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Veles Aktiv OOO (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVeles Aktiv OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Велес Актив"
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1045002900898 / 5015005970 / 253400VTMVX2UE7XNN67
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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