Statements: Velvetsky nine Ltd.

Canonical ID: NK-NCS7uS4h8e2xakd42R5EYv · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	a5ef0ee4ec84b0a7d9dd00bc21275ae7e146a5f8	ebrd_ineligible	`ebrd-625060b966dcde66d5a3ded7060d555faf39e852`	2024-09-20
`LegalEntity:id`	35eaecc404f8390e9928b0ca8bc2162e9c60f525	adb_sanctions	`adb-4ea492bfb2b979d026f60b83618779cf285060c2`	2025-02-05
`LegalEntity:id`	6f6f92bacffbbf94f765e64a52b1136d8947893d	worldbank_debarred	`wbdeb-845602`	2024-11-28