Statements: UK VELES MANAGEMENT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:idd878518270e86f180959efabbc4a8d8ff85df6cdengus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:id319886ab2f04345b6d5c7256a587b15b8e187ac8engus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:id0c113568ed8ff30fb888a5af85fb6e4a142f52f9engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:id36e9a20b575e99eb58442a2349232f6c0f81818aengus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:ida6db6394b7e34e6d533d47edcba3df57e3b4aefdengus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:nameUK VELES MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:nameUK VELES MANAGEMENTengus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:nameUK VELES MANAGEMENTengus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:nameVELES MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:nameUK VELES MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:notes(also VELES MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:notes(also UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO, UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO)engus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:uniqueEntityIdY56YGF9U78U8engus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:uniqueEntityIdH9VEPJRNLQA6engus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:uniqueEntityIdH9UZP62SAG83engus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:uniqueEntityIdH9UZP62SAG83engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:uniqueEntityIdH9VEPJRNLQA6engus_sam_exclusionsusgsa-s4mrty1sk
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