Canonical ID: NK-jWkr9Gkny4S4B9BhVYANw8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also VELES MANAGEMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrty1sj | |||
LegalEntity:notes | (also VELES MANAGEMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrty6ps | |||
LegalEntity:notes | (also VELES MANAGEMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrty1sk | |||
LegalEntity:notes | (also VELES MANAGEMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrty6pt | |||
LegalEntity:notes | (also UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO, UK VELES MANAGEMENT, UK VELES MENEDZHMENT OOO) | eng | us_sam_exclusions | usgsa-s4mrpc311 | |||