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Canonical ID: NK-UQMRGX6FPBin5LW4rtKMUH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Limited Liability Company Veles Trust | eng | us_ofac_sdn | ofac-40783 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VELES TRUST | eng | us_sam_exclusions | usgsa-s4mrpc312 | |||
LegalEntity:name | VELES TRAST OOO | eng | us_sam_exclusions | usgsa-s4mrty1sm | |||
LegalEntity:name | VELES TRAST OOO | eng | us_sam_exclusions | usgsa-s4mrty6pw | |||
LegalEntity:name | VELES TRUST LLC | eng | us_sam_exclusions | usgsa-s4mrty1sl | |||
LegalEntity:name | VELES TRUST LLC | eng | us_sam_exclusions | usgsa-s4mrty6pv | |||
Company:name | Veles Trust OOO | permid | permid-5035167346 | ||||
Organization:name | LIMITED LIABILITY COMPANY VELES TRUST | us_trade_csl | ofac-40783 | ||||