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
`Organization:taxNumber`		7709303960	eng	us_ofac_sdn		`ofac-40780`	2023-04-20

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting