Statements: VELES TRUST LLC

Canonical ID: NK-UQMRGX6FPBin5LW4rtKMUH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Khokhlovskii d. 16, str. 1, 109028 Moscowengus_ofac_sdnofac-40783
Organization:addressEntityaddr-c12e4fac4c7bed551fa56839472ee45e5a5997e2engus_ofac_sdnofac-40783
Organization:aliasVeles Trast OOOengus_ofac_sdnofac-40783
Organization:aliasVeles Trust LLCengus_ofac_sdnofac-40783
Organization:countryruengus_ofac_sdnofac-40783
Organization:id2d34dcb653e8fa58cc3ae4a6dc9432e483db3e13engus_ofac_sdnofac-40783
Organization:incorporationDate2006-08-14engus_ofac_sdnofac-40783
Organization:nameLimited Liability Company Veles Trustengus_ofac_sdnofac-40783
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40783
Organization:registrationNumber5067746107391engus_ofac_sdnofac-40783
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40783engus_ofac_sdnofac-40783
Organization:taxNumber7703603950engus_ofac_sdnofac-40783
Organization:topicssanctionengus_ofac_sdnofac-40783
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