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:leiCode`	253400JX3PEQDBPL8052		ext_gleif	`lei-253400JX3PEQDBPL8052`	2024-08-07
`Organization:leiCode`	253400JX3PEQDBPL8052	eng	us_ofac_sdn	`ofac-40782`	2023-04-20
`Company:leiCode`	253400JX3PEQDBPL8052		permid	`lei-253400JX3PEQDBPL8052`	2023-11-19