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Canonical ID: NK-8zfq9Hm7UJD4PaTsP5ZNTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610 Moscow | eng | us_ofac_sdn | ofac-40780 | |||
Organization:addressEntity | addr-7f85c922a506cca0de9d9a3ef28c8ad2c7cb229b | eng | us_ofac_sdn | ofac-40780 | |||
Organization:alias | IK Veles Kapital OOO | eng | us_ofac_sdn | ofac-40780 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40780 | |||
Organization:id | 235db90813ece2e27e2395463f27e2881be32405 | eng | us_ofac_sdn | ofac-40780 | |||
Organization:idNumber | YT68RV.99999.SL.643 | eng | us_ofac_sdn | ofac-40780 | |||
Organization:incorporationDate | 2000-04-27 | eng | us_ofac_sdn | ofac-40780 | |||
Organization:leiCode | 253400GHQM8WGX9UET22 | eng | us_ofac_sdn | ofac-40780 | |||
Organization:name | IC Veles Capital LLC | eng | us_ofac_sdn | ofac-40780 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40780 | |||
Organization:registrationNumber | 1027700098150 | eng | us_ofac_sdn | ofac-40780 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40780 | eng | us_ofac_sdn | ofac-40780 | |||
Organization:taxNumber | 7709303960 | eng | us_ofac_sdn | ofac-40780 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40780 | |||