Statements: UK VELES MANAGEMENT

Canonical ID: NK-jWkr9Gkny4S4B9BhVYANw8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNab. Krasnopresnenskaya d. 12, pod. 7, et. 14, 123610 Moscowengus_ofac_sdnofac-40782
Organization:addressEntityaddr-3104f88d4395f2601831fefe9342d634134179e1engus_ofac_sdnofac-40782
Organization:aliasUK Veles Managementengus_ofac_sdnofac-40782
Organization:aliasUK Veles Menedzhment OOOengus_ofac_sdnofac-40782
Organization:countryruengus_ofac_sdnofac-40782
Organization:id23747af40386825997af3f1061dae579130be864engus_ofac_sdnofac-40782
Organization:idNumber961WVX.99999.SL.643engus_ofac_sdnofac-40782
Organization:incorporationDate2004-07-16engus_ofac_sdnofac-40782
Organization:leiCode253400JX3PEQDBPL8052engus_ofac_sdnofac-40782
Organization:nameVeles Management Ltdengus_ofac_sdnofac-40782
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40782
Organization:registrationNumber1047796515470engus_ofac_sdnofac-40782
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40782engus_ofac_sdnofac-40782
Organization:taxNumber7703523568engus_ofac_sdnofac-40782
Organization:topicssanctionengus_ofac_sdnofac-40782
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