First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Velada LLC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscou, 119530; Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, Russian Federation, 119530; Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, RUSSIAN FEDERATION, 119530; Ochakovskoye Shosse Dom 28, Building 2, Local 3, Room 8, Moscow, Russia; Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscou, 119530, Fédération de Russie
| Also Known As |
|---|
| Velada LLC OOO Велада |
| ООО Велада |
| OOO Велада |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
