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Canonical ID: NK-8zfq9Hm7UJD4PaTsP5ZNTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Общество с ограниченной ответственностью "ИК ВЕЛЕС Капитал" | rus | ext_gleif | lei-253400GHQM8WGX9UET22 | |||
Organization:name | IC Veles Capital LLC | eng | us_ofac_sdn | ofac-40780 | |||
Company:name | IK VELES Kapital OOO | permid | lei-253400GHQM8WGX9UET22 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК ВЕЛЕС КАПИТАЛ" | ext_ru_egrul | ru-inn-7709303960 | ||||
Company:name | IC Veles Capital LLC | eng | ext_us_ofac_press_releases | NK-8zfq9Hm7UJD4PaTsP5ZNTH | |||
LegalEntity:name | IC VELES CAPITAL LLC | eng | us_sam_exclusions | usgsa-s4mrpc30z | |||
LegalEntity:name | IK VELES KAPITAL OOO | eng | us_sam_exclusions | usgsa-s4mrty1sh | |||
LegalEntity:name | IK VELES KAPITAL OOO | eng | us_sam_exclusions | usgsa-s4mrty6pr | |||
Organization:name | IC VELES CAPITAL LLC | us_trade_csl | ofac-40780 | ||||