Statements: Limited Liability Company Velesstore

Canonical ID: NK-927AwbT7dvdBB9zbsdyPjh · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	91f97d9c33f12e954dd4fcaadb692f8c6eb9f601		us_trade_csl	`ofac-47485`	2024-05-07
`LegalEntity:id`	6a2bb43bfe9997aa280605b15b34dde6bd051ac6	eng	us_sam_exclusions	`usgsa-s4mrs26h5`	2025-02-23
`Organization:id`	53c04bc14ae6ef708eb6ca16e7def8cb30aac139	eng	us_ofac_sdn	`ofac-47485`	2024-02-23