Statements: Veles Management Ltd

Canonical ID: NK-jWkr9Gkny4S4B9BhVYANw8 · 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:idNumber`		961WVX.99999.SL.643	eng	us_ofac_sdn		`ofac-40782`	2024-03-05

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