---
title: "Limited Liability Company Veresk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a0839ba-9f6f-5c68-b5c7-e479def4b091
json: https://whiteintel.dev/api/public/dossier/8a0839ba-9f6f-5c68-b5c7-e479def4b091
identifier: lei:5493001OXZ18SB4DD774
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Limited Liability Company Veresk

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `lei:5493001OXZ18SB4DD774`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a0839ba-9f6f-5c68-b5c7-e479def4b091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a0839ba-9f6f-5c68-b5c7-e479def4b091  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIMITED LIABILITY COMPANY VERESK** — ofac_sdn · `ofac:51224` — https://whiteintel.dev/entity/ee8e2591-a960-5f66-a511-8551db613a35

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LIMITED LIABILITY COMPANY VERESK (via resolved record)

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493001OXZ18SB4DD774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Limited Liability Company Veresk**. Human view: https://whiteintel.dev/entity/8a0839ba-9f6f-5c68-b5c7-e479def4b091 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a0839ba-9f6f-5c68-b5c7-e479def4b091._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._