Statements: Veles Management Ltd

Canonical ID: NK-jWkr9Gkny4S4B9BhVYANw8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	UK Veles Menedzhment OOO	eng	us_ofac_sdn	`ofac-40782`	2023-04-20
`Organization:alias`	UK Veles Management	eng	us_ofac_sdn	`ofac-40782`	2023-04-20
`LegalEntity:alias`	VELES MANAGEMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrty1sk`	2024-11-02
`LegalEntity:alias`	VELES MANAGEMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrty6pt`	2024-11-02
`LegalEntity:alias`	UK VELES MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrpc311`	2024-11-02
`LegalEntity:alias`	UK VELES MENEDZHMENT OOO	eng	us_sam_exclusions	`usgsa-s4mrpc311`	2024-11-02