Statements: VELINVESTMENT D.O.O.

Canonical ID: NK-JYmNxcj5bJxn7PzecmarTu · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		RBDLAXAMHSU5	eng	us_sam_exclusions		`usgsa-s4mr4k4hb`	2024-06-14
`Organization:registrationNumber`		2333970	eng	us_ofac_sdn		`ofac-16841`	2023-04-20