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IV

IC Veles Capital LLC

Sanctioned
IK Veles Kapital OOO
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40780
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IK Veles Kapital OOOAlias
    OFAC ↗
    Record provenance
    ID
    40780
    SHA-256
    50add7b5c3d792d5f8945f69265abba00038799a49f4c019e95481e5ab3a3595
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IC Veles Capital LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    40780
    SHA-256
    50add7b5c3d792d5f8945f69265abba00038799a49f4c019e95481e5ab3a3595
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • YT68RV.99999.SL.643IDENTIFICATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40780
    SHA-256
    11b8ac75410b031f460f664478cb08b03f66df6bc7b2e16418e13726966a57fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400GHQM8WGX9UET22LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    40780
    SHA-256
    11b8ac75410b031f460f664478cb08b03f66df6bc7b2e16418e13726966a57fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700098150REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40780
    SHA-256
    11b8ac75410b031f460f664478cb08b03f66df6bc7b2e16418e13726966a57fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40780OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40780
    SHA-256
    11b8ac75410b031f460f664478cb08b03f66df6bc7b2e16418e13726966a57fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7709303960TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40780
    SHA-256
    11b8ac75410b031f460f664478cb08b03f66df6bc7b2e16418e13726966a57fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    40780
    SHA-256
    50add7b5c3d792d5f8945f69265abba00038799a49f4c019e95481e5ab3a3595
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)