Statements: VELES TRAST OOO

Canonical ID: NK-UQMRGX6FPBin5LW4rtKMUH · 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
`LegalEntity:registrationNumber`	HA18YKZ195N5	eng	us_sam_exclusions	`usgsa-s4mrty1sm`	2024-11-02
`LegalEntity:registrationNumber`	HA18YKZ195N5	eng	us_sam_exclusions	`usgsa-s4mrty6pw`	2024-11-02
`LegalEntity:registrationNumber`	H9Y2RPLT9TR6	eng	us_sam_exclusions	`usgsa-s4mrty1sl`	2024-11-02
`LegalEntity:registrationNumber`	H9Y2RPLT9TR6	eng	us_sam_exclusions	`usgsa-s4mrty6pv`	2024-11-02