Statements: VELESSTROI LIMITED LIABILITY COMPANY

Canonical ID: NK-gKpqS2TDTn7sBSRPf4MjY7 · 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
`Company:name`	Velesstroy OOO		permid	`permid-5039946633`	2023-11-20
`Organization:name`	VELESSTROI LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-44638`	2024-05-07
`Organization:name`	VELESSTROI LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-44638`	2023-09-14
`LegalEntity:name`	VELESSTROI LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqxdvj`	2024-06-14