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:programId`		UA-SA1644		ua_nsdc_sanctions		`ua-nsdc-22429-veles-internesnl-limited`	2025-05-21
`Organization:programId`		US-RUSHAR	eng	us_ofac_sdn		`ofac-40785`	2025-06-02