Is Veles Aktiv OOO sanctioned?

Yes, Veles Aktiv OOO appears on 3 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is Veles Aktiv OOO on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn

When was Veles Aktiv OOO first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsRussia

Veles Aktiv OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Veles Aktiv OOO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-nf3f8ZWViR9Kw3paVvVZMv
Registration Number: 1045002900898
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Veles Aktiv OOO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, Moscow, 123007; Російська Федерація, 123007, м. Москва, шосе Хорошовське, буд. 32А (поверх 5, прим. XVI, кімн. 24-26)

Aliases (4)

Also Known As
Общество с ограниченной ответственностью "Велес Актив"
Limited Liability Company "Veles Aktiv"
Товариство з обмеженою відповідальністю "Велес Актив"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Veles Aktyv"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

VELES AKTIV OOOCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.