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IK VELES CAPITAL LLC

Bank

IK VELES CAPITAL LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	IK VELES CAPITAL LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`VEEERUMM`				[sources]
Status	not available				[sources]
Address	12 Krasnopresnenskaya emb 123610 MOSCOW RUSSIAN FEDERATION				[sources]
Created at	2012-10-06				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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