Who owns Limited Liability Company Veresk?

No ownership or control links for Limited Liability Company Veresk are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Limited Liability Company Veresk's risk level?

WhiteIntel flags Limited Liability Company Veresk as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Limited Liability Company Veresk appear across sources?

Limited Liability Company Veresk is resolved across ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Limited Liability Company Veresk

Name: Limited Liability Company Veresk — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Limited Liability Company Veresk, Company, RU

HighLAPSED

CompanyRU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Sources: 1

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02Key factsRisk signal

Status: LAPSED

High

Risk

Limited Liability Company Veresk is a Company registered in RU (LAPSED).

/03Also appears inofac_sdn

LIMITED LIABILITY COMPANY VERESKofac_sdn · ofac:51224

The same real-world entity, resolved across sources.

/04Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

/05Company profileGLEIF

Status: LAPSED
Legal form: 8888

/06Sanctions & watchlistsEvidence-grounded

SANCTIONEDvia resolved record

OFAC SDN listing: LIMITED LIABILITY COMPANY VERESK

Address: vladenie 1 ofis 933, shosse Mezhdunarodnoe, Khimki, 141402, Russia

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/07Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/08Risk signals

SANCTIONEDOFAC SDN listing: LIMITED LIABILITY COMPANY VERESK (via resolved record)

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Limited Liability Company Veresk. Notes are community-contributed leads, not verified facts.

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