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
`Organization:registrationNumber`		1027700098150		ext_gleif		`lei-253400GHQM8WGX9UET22`	2025-07-19
`Organization:registrationNumber`		1027700098150	eng	us_ofac_sdn		`ofac-40780`	2023-04-20