Statements: IC Veles Capital LLC

Canonical ID: NK-8zfq9Hm7UJD4PaTsP5ZNTH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, RUS, 123610	eng	us_sam_exclusions	`usgsa-s4mrty6pr`	2024-11-02
`LegalEntity:address`	NAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, RUS, 123610	eng	us_sam_exclusions	`usgsa-s4mrty1sh`	2024-11-02
`LegalEntity:address`	NAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, RUS, 123610	eng	us_sam_exclusions	`usgsa-s4mrpc30z`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc30z`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6pr`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1sh`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1sh`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6pr`	2024-11-02
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc30z`	2024-06-14
`LegalEntity:id`	4558fcc81d21cf7a10c8a896a807f3e590853199	eng	us_sam_exclusions	`usgsa-s4mrty6pr`	2025-07-23
`LegalEntity:id`	742b47972a318a9ea5dc36e63f267137c2a0d116	eng	us_sam_exclusions	`usgsa-s4mrpc30z`	2025-07-23
`LegalEntity:id`	f9388764ea8a32784dfbe5df5a6a842ee32f72b3	eng	us_sam_exclusions	`usgsa-s4mrty1sh`	2025-07-23
`LegalEntity:name`	IK VELES KAPITAL OOO	eng	us_sam_exclusions	`usgsa-s4mrty1sh`	2024-11-02
`LegalEntity:name`	IC VELES CAPITAL LLC	eng	us_sam_exclusions	`usgsa-s4mrpc30z`	2024-06-14
`LegalEntity:name`	IK VELES KAPITAL OOO	eng	us_sam_exclusions	`usgsa-s4mrty6pr`	2024-11-02
`LegalEntity:notes`	(also IC VELES CAPITAL LLC)	eng	us_sam_exclusions	`usgsa-s4mrty6pr`	2025-07-23
`LegalEntity:notes`	(also IC VELES CAPITAL LLC)	eng	us_sam_exclusions	`usgsa-s4mrty1sh`	2025-07-23
`LegalEntity:notes`	(also IK VELES KAPITAL OOO, IK VELES KAPITAL OOO)	eng	us_sam_exclusions	`usgsa-s4mrpc30z`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc30z`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1sh`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6pr`	2024-11-02
`LegalEntity:uniqueEntityId`	H9UCP83ME8C6	eng	us_sam_exclusions	`usgsa-s4mrty6pr`	2024-12-03
`LegalEntity:uniqueEntityId`	Y52QLBA4FRN5	eng	us_sam_exclusions	`usgsa-s4mrpc30z`	2024-12-03
`LegalEntity:uniqueEntityId`	H9UCP83ME8C6	eng	us_sam_exclusions	`usgsa-s4mrty1sh`	2024-12-03

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