Statements: IK VELES KAPITAL OOO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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