US Treasury / OFAC
IC VELES CAPITAL LLC
Organisation · ofac-40780
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- IK VELES KAPITAL OOO
- IC Veles Capital LLC
- IK Veles Kapital OOO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗