Statements: IK VELES KAPITAL OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameОбщество с ограниченной ответственностью "ИК ВЕЛЕС Капитал"ext_gleiflei-253400GHQM8WGX9UET22
Company:nameIK VELES Kapital OOOpermidlei-253400GHQM8WGX9UET22
Organization:nameIC VELES CAPITAL LLCus_trade_cslofac-40780
Organization:nameIC Veles Capital LLCengus_ofac_sdnofac-40780
LegalEntity:nameIC VELES CAPITAL LLCengus_sam_exclusionsusgsa-s4mrpc30z
LegalEntity:nameIK VELES KAPITAL OOOengus_sam_exclusionsusgsa-s4mrty1sh
LegalEntity:nameIK VELES KAPITAL OOOengus_sam_exclusionsusgsa-s4mrty6pr
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