Statements: IK VELES KAPITAL OOO

Canonical ID: NK-8zfq9Hm7UJD4PaTsP5ZNTH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d7ed1ede67957285f3c64522465bd5d4e015bb7b		ext_gleif	`lei-253400GHQM8WGX9UET22`	2024-08-07
`Organization:id`	5a40965a424ace04eeb0847a93650535e5d4b268	eng	us_ofac_sdn	`ofac-40780`	2024-03-05
`LegalEntity:id`	d5a6273c32b3cf00b79521dc29cb824fd9cdb8bd	eng	us_sam_exclusions	`usgsa-s4mrpc30z`	2024-11-02
`LegalEntity:id`	207916f9da4b7aae1a4901d69279079c6533d34b	eng	us_sam_exclusions	`usgsa-s4mrty1sh`	2024-11-02
`LegalEntity:id`	2c39c46cf5c2eba8390550a21c3a52a54a1215ae	eng	us_sam_exclusions	`usgsa-s4mrty6pr`	2024-11-02
`Company:id`	12ac9c15ca4b57cd6cd143e104c902bd95969835		permid	`lei-253400GHQM8WGX9UET22`	2023-11-16
`Organization:id`	dccf18ac37316918dbb08b66448039c286117754		us_trade_csl	`ofac-40780`	2024-05-07