Statements: VELES TRUST LLC

Canonical ID: NK-UQMRGX6FPBin5LW4rtKMUH · Entity type: Company (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
`LegalEntity:id`	af95cf8106800e38f82b289b78e758d69079971b	eng	us_sam_exclusions	`usgsa-s4mrpc312`	2025-12-29
`LegalEntity:id`	d64917ce744ac1e6ca42bc4578afd914d9beafeb	eng	us_sam_exclusions	`usgsa-s4mrty1sm`	2025-12-29
`LegalEntity:id`	d5d0b1f8ce96e6a25fced045f2b96cd9808d3cf4	eng	us_sam_exclusions	`usgsa-s4mrty6pw`	2025-12-29
`LegalEntity:id`	f9b1808def6524235edd0b03e26c81d858ffe873	eng	us_sam_exclusions	`usgsa-s4mrty1sl`	2025-12-29
`LegalEntity:id`	f3eb984794550cb28c6cac1d8357826a74094d51	eng	us_sam_exclusions	`usgsa-s4mrty6pv`	2025-12-29