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:name`	Общество с ограниченной ответственностью "ИК ВЕЛЕС Капитал"		ext_gleif	`lei-253400GHQM8WGX9UET22`	2024-08-07
`Organization:name`	IC Veles Capital LLC	eng	us_ofac_sdn	`ofac-40780`	2023-04-20
`LegalEntity:name`	IC VELES CAPITAL LLC	eng	us_sam_exclusions	`usgsa-s4mrpc30z`	2024-06-14
`LegalEntity:name`	IK VELES KAPITAL OOO	eng	us_sam_exclusions	`usgsa-s4mrty1sh`	2024-11-02
`LegalEntity:name`	IK VELES KAPITAL OOO	eng	us_sam_exclusions	`usgsa-s4mrty6pr`	2024-11-02
`Company:name`	IK VELES Kapital OOO		permid	`lei-253400GHQM8WGX9UET22`	2023-11-16
`Organization:name`	IC VELES CAPITAL LLC		us_trade_csl	`ofac-40780`	2024-05-07