Statements: LIMITED LIABILITY COMPANY VELOKS

Canonical ID: NK-4rCb3Fa7P8aAP33fSi6zH3 · Entity type: Organization (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
`Organization:address`		d. 19 litera R kom. 434, ul. Promyshlennaya, 198095 St. Petersburg	eng	us_ofac_sdn		`ofac-52236`	2025-01-15
`LegalEntity:address`		D. 19 LITERA R KOM. 434, UL. PROMYSHLENNAYA, ST. PETERSBURG, RUS, 198095	eng	us_sam_exclusions		`usgsa-s4mrvjrt6`	2025-01-23