Statements: Veles International Limited

Canonical ID: NK-5ojhVaStaUMxqyVZ5faa2Y · Entity type: Company (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:createdAt`		2007-09-01	eng	iso9362_bic		`bic-VEITCY21`	2023-03-16
`LegalEntity:createdAt`		2023-03-31	eng	us_sam_exclusions		`usgsa-s4mrpc314`	2024-06-14