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Canonical ID: NK-jWkr9Gkny4S4B9BhVYANw8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, 123610 Moscow | eng | us_ofac_sdn | ofac-40782 | |||
Organization:addressEntity | addr-3104f88d4395f2601831fefe9342d634134179e1 | us_ofac_sdn | ofac-40782 | ||||
Organization:alias | UK Veles Menedzhment OOO | eng | us_ofac_sdn | ofac-40782 | |||
Organization:alias | UK Veles Management | eng | us_ofac_sdn | ofac-40782 | |||
Organization:country | ru | us_ofac_sdn | ofac-40782 | ||||
Organization:id | d0b20bfd5759973518448e9b0573e25d8375d43e | us_ofac_sdn | ofac-40782 | ||||
Organization:idNumber | 961WVX.99999.SL.643 | eng | us_ofac_sdn | ofac-40782 | |||
Organization:incorporationDate | 2004-07-16 | us_ofac_sdn | ofac-40782 | ||||
Organization:leiCode | 253400JX3PEQDBPL8052 | eng | us_ofac_sdn | ofac-40782 | |||
Organization:name | Veles Management Ltd | eng | us_ofac_sdn | ofac-40782 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40782 | |||
Organization:registrationNumber | 1047796515470 | eng | us_ofac_sdn | ofac-40782 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40782 | us_ofac_sdn | ofac-40782 | ||||
Organization:taxNumber | 7703523568 | eng | us_ofac_sdn | ofac-40782 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-40782 | ||||