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, 123610engus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:addressNAB. KRASNOPRESNENSKAYA D. 12, POD. 7, ET. 14, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc311
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc311
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:idc236dcb6f8340f24d043ad6c2ecec2bb3e58f7f5us_sam_exclusionsusgsa-s4mrpc311
LegalEntity:id578142918c2af75b36076bda5f1263570b582b79us_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:id584795ba20688ed591b36abfc28fdb5635e365c6us_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:id636f05c2d6115114da936b158c712237a8ff8234us_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:idfceb7a44afa2f744bc49492f1624e8423f694294us_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:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6ps
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1sk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6pt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1sj
LegalEntity:topicsdebarmentus_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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