Statements: Limited Liability Company Veles Trust

Canonical ID: NK-SEsSnQRMgVyTiSQLHNFfYp · 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:registrationNumber`		5067746107391	eng	us_ofac_sdn		`ofac-40783`	2023-04-20
`LegalEntity:registrationNumber`		Y5B4WL98WCL5	eng	us_sam_exclusions		`usgsa-s4mrpc312`	2024-06-14