Statements: IC Veles Capital LLC

Canonical ID: NK-8zfq9Hm7UJD4PaTsP5ZNTH · 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
`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:id`	4558fcc81d21cf7a10c8a896a807f3e590853199	eng	us_sam_exclusions	`usgsa-s4mrty6pr`	2025-07-23