Statements: Veles Aktiv OOO

Canonical ID: NK-nf3f8ZWViR9Kw3paVvVZMv · 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	Source dataset	Source ID	First seen
`Organization:id`	77383569b0d9be20098b1353fb86a155187b9384	us_trade_csl	`ofac-40781`	2024-05-07
`Organization:name`	VELES AKTIV OOO	us_trade_csl	`ofac-40781`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40781`	2025-07-17