Statements: IK VELES KAPITAL OOO

Canonical ID: NK-8zfq9Hm7UJD4PaTsP5ZNTH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idd7ed1ede67957285f3c64522465bd5d4e015bb7bext_gleiflei-253400GHQM8WGX9UET22
Company:id12ac9c15ca4b57cd6cd143e104c902bd95969835permidlei-253400GHQM8WGX9UET22
Organization:iddccf18ac37316918dbb08b66448039c286117754us_trade_cslofac-40780
Organization:id5a40965a424ace04eeb0847a93650535e5d4b268engus_ofac_sdnofac-40780
LegalEntity:idd5a6273c32b3cf00b79521dc29cb824fd9cdb8bdengus_sam_exclusionsusgsa-s4mrpc30z
LegalEntity:id207916f9da4b7aae1a4901d69279079c6533d34bengus_sam_exclusionsusgsa-s4mrty1sh
LegalEntity:id2c39c46cf5c2eba8390550a21c3a52a54a1215aeengus_sam_exclusionsusgsa-s4mrty6pr
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