Statements: UK Veles Management OOO

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5000454718		permid		`lei-253400JX3PEQDBPL8052`	2023-11-19
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40782	eng	us_ofac_sdn		`ofac-40782`	2023-04-20