Statements: Veles Aktiv OOO

Canonical ID: NK-nf3f8ZWViR9Kw3paVvVZMv · 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:incorporationDate`	2004-06-04		ext_ru_egrul	`ru-inn-5015005970`	2023-08-14
`Organization:incorporationDate`	2004-06-04	eng	us_ofac_sdn	`ofac-40781`	2023-04-20
`Company:incorporationDate`	2004-06-04		permid	`lei-253400VTMVX2UE7XNN67`	2023-11-19
`Organization:incorporationDate`	2004-06-04		ext_gleif	`lei-253400VTMVX2UE7XNN67`	2024-08-07