Statements: IC VELES CAPITAL LLC

Canonical ID: NK-3fKnDVAKS8b5z6M2p5XojU · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40780	eng	us_ofac_sdn	`ofac-40780`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5000941834		permid	`lei-253400GHQM8WGX9UET22`	2023-11-16
`Company:sourceUrl`	https://api.graph.opensanctions.org/entities/ru-inn-7709303960		ext_ru_egrul	`ru-inn-7709303960`	2023-08-24