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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-SEsSnQRMgVyTiSQLHNFfYp | Organization:name | Limited Liability Company Veles Trust | eng | us_ofac_sdn | ofac-40783 | ||||
| NK-SEsSnQRMgVyTiSQLHNFfYp | Company:name | Veles Trust OOO | permid | permid-5035167346 | |||||
| NK-SEsSnQRMgVyTiSQLHNFfYp | Organization:name | LIMITED LIABILITY COMPANY VELES TRUST | eng | ua_nabc_sanctions | ua-nazk-company-7665 | ||||
| NK-SEsSnQRMgVyTiSQLHNFfYp | Organization:name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛЕС ТРАСТ" | ukr | ua_nabc_sanctions | ua-nazk-company-7665 | ||||
| NK-SEsSnQRMgVyTiSQLHNFfYp | Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС ТРАСТ" | rus | ua_nabc_sanctions | ua-nazk-company-7665 | ||||
| NK-SEsSnQRMgVyTiSQLHNFfYp | Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС ТРАСТ" | ext_ru_egrul | ru-inn-7703603950 | |||||
| NK-SEsSnQRMgVyTiSQLHNFfYp | Organization:name | LIMITED LIABILITY COMPANY VELES TRUST | us_trade_csl | ofac-40783 | |||||