Statements: Limited Liability Company Velesstore

Canonical ID: NK-927AwbT7dvdBB9zbsdyPjh · Entity type: Organization (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
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47485`	2024-02-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26h5`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-47485`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-31a9828d334cd9ca1e2186945ddef3a8e90127bc`	2025-07-21