Canonical ID: NK-SEsSnQRMgVyTiSQLHNFfYp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | VELES TRAST OOO | eng | us_sam_exclusions | usgsa-s4mrpc312 | |||
LegalEntity:alias | VELES TRUST LLC | eng | us_sam_exclusions | usgsa-s4mrpc312 | |||
Organization:alias | Veles Trust LLC | eng | us_ofac_sdn | ofac-40783 | |||
Organization:alias | Veles Trast OOO | eng | us_ofac_sdn | ofac-40783 |