Statements: IC VELES CAPITAL LLC

Canonical ID: NK-3fKnDVAKS8b5z6M2p5XojU · 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
`Company:incorporationDate`	2002-08-05		permid	`lei-253400GHQM8WGX9UET22`	2023-11-16
`Company:incorporationDate`	2002-08-05		ext_ru_egrul	`ru-inn-7709303960`	2023-08-14
`Organization:incorporationDate`	2000-04-27	eng	us_ofac_sdn	`ofac-40780`	2023-04-20
`Organization:incorporationDate`	2000-04-27		ext_gleif	`lei-253400GHQM8WGX9UET22`	2024-08-07