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
`Organization:id`	dccf18ac37316918dbb08b66448039c286117754		us_trade_csl	`ofac-40780`	2024-05-07
`Organization:id`	d7ed1ede67957285f3c64522465bd5d4e015bb7b		ext_gleif	`lei-253400GHQM8WGX9UET22`	2024-08-07
`Company:id`	9f25e3e557b918f45d652bc115afb64f414ea330		ext_ru_egrul	`ru-inn-7709303960`	2023-08-14
`Company:id`	e0da6ccd3b5e09d6a4829e5b1f78086aa38d1df5		ext_ru_egrul	`ru-inn-7709303960`	2023-08-24
`Company:id`	12ac9c15ca4b57cd6cd143e104c902bd95969835		permid	`lei-253400GHQM8WGX9UET22`	2023-11-16
`Organization:id`	5a40965a424ace04eeb0847a93650535e5d4b268	eng	us_ofac_sdn	`ofac-40780`	2024-03-05
`LegalEntity:id`	1789581423f5fd52294abf132815056b259281c5	eng	us_sam_exclusions	`usgsa-s4mrpc30z`	2024-06-28