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TRADING HOUSE VELKONT LLC

Person of interest · Sanction-linked entity
TypeLegal entity[sources]
NameLIMITED LIABILITY COMPANY "TRADING HOUSE "VELKONT" · TRADING HOUSE VELKONT LLC[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN4341014339[sources]
OGRN1024300751793[sources]
Statusnot available[sources]
Address613047, Kirov region, Kirovo-Chepetsk, Kirovo-Chepetsk, Lenina street, 1, b[sources]
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Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,427

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External dataset · OpenSanctions · non-official source


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