Statements: VELES INTERNATIONAL LIMITED

Canonical ID: NK-5ojhVaStaUMxqyVZ5faa2Y · 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`	2005-09-21		permid	`lei-213800HFBG8GID98ID84`	2023-11-16
`Organization:incorporationDate`	2005-09-21	eng	us_ofac_sdn	`ofac-40785`	2023-04-20
`Company:incorporationDate`	2005-09-21	ell	ext_cy_companies	`oc-companies-cy-he165706`	2024-08-07
`Organization:incorporationDate`	2005-09-21		ext_gleif	`lei-213800HFBG8GID98ID84`	2024-08-07