Canonical ID: NK-8zfq9Hm7UJD4PaTsP5ZNTH
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Общество с ограниченной ответственностью "ИК ВЕЛЕС Капитал" | ext_gleif | lei-253400GHQM8WGX9UET22 | ||||
Company:name | IK VELES Kapital OOO | permid | lei-253400GHQM8WGX9UET22 | ||||
Organization:name | IC VELES CAPITAL LLC | us_trade_csl | ofac-40780 | ||||
Organization:name | IC Veles Capital LLC | eng | us_ofac_sdn | ofac-40780 | |||
LegalEntity:name | IC VELES CAPITAL LLC | eng | us_sam_exclusions | usgsa-s4mrpc30z | |||
LegalEntity:name | IK VELES KAPITAL OOO | eng | us_sam_exclusions | usgsa-s4mrty1sh | |||
LegalEntity:name | IK VELES KAPITAL OOO | eng | us_sam_exclusions | usgsa-s4mrty6pr |