Statements: IC VELES CAPITAL LLC

Canonical ID: NK-3fKnDVAKS8b5z6M2p5XojU · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		IK VELES KAPITAL OOO	eng	us_sam_exclusions		`usgsa-s4mrpc30z`	2024-11-02
`Organization:alias`		IK Veles Kapital OOO	eng	us_ofac_sdn		`ofac-40780`	2023-04-20