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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-KM4MMMxHRJX52m8KDFvg2F | LegalEntity:addressEntity | addr-66158901d9e922e0516b1375fc3ce968fa8f794d | ch_seco_sanctions | ch-seco-46913 | |||||
| NK-KM4MMMxHRJX52m8KDFvg2F | LegalEntity:alias | OOO Велада | rus | ch_seco_sanctions | ch-seco-46913 | ||||
| NK-KM4MMMxHRJX52m8KDFvg2F | LegalEntity:country | ru | ch_seco_sanctions | ch-seco-46913 | |||||
| NK-KM4MMMxHRJX52m8KDFvg2F | LegalEntity:createdAt | 2022-01-14 | ch_seco_sanctions | ch-seco-46913 | |||||
| NK-KM4MMMxHRJX52m8KDFvg2F | LegalEntity:id | 4bfe87738d941e96408f0d1e0a749a522afef045 | ch_seco_sanctions | ch-seco-46913 | |||||
| NK-KM4MMMxHRJX52m8KDFvg2F | LegalEntity:incorporationDate | 2015-06-29 | ch_seco_sanctions | ch-seco-46913 | |||||
| NK-KM4MMMxHRJX52m8KDFvg2F | LegalEntity:modifiedAt | 2022-01-14 | ch_seco_sanctions | ch-seco-46913 | |||||
| NK-KM4MMMxHRJX52m8KDFvg2F | LegalEntity:name | Velada LLC | ch_seco_sanctions | ch-seco-46913 | |||||
| NK-KM4MMMxHRJX52m8KDFvg2F | LegalEntity:notes | In Dec 2019, the Syrian parliament approved a contract granting Velada LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field north of Damascus. Thus, it benefits from or supports the Syrian regime. | ch_seco_sanctions | ch-seco-46913 | |||||
| NK-KM4MMMxHRJX52m8KDFvg2F | LegalEntity:notes | Velada LLC is a private company that is involved in the oil and gas sector in Syria. | ch_seco_sanctions | ch-seco-46913 | |||||
| NK-KM4MMMxHRJX52m8KDFvg2F | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46913 | |||||