Statements: UK Veles Management OOO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		1047796515470		ext_gleif		`lei-253400JX3PEQDBPL8052`	2025-07-19
`Organization:registrationNumber`		1047796515470	eng	us_ofac_sdn		`ofac-40782`	2023-04-20