Statements: Limited Liability Company Veles Trust

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	VELES TRUST LLC	eng	us_sam_exclusions	`usgsa-s4mrpc312`	2024-11-02
`LegalEntity:alias`	VELES TRAST OOO	eng	us_sam_exclusions	`usgsa-s4mrpc312`	2024-11-02
`Organization:alias`	Veles Trust LLC	eng	us_ofac_sdn	`ofac-40783`	2023-04-20
`Organization:alias`	Veles Trast OOO	eng	us_ofac_sdn	`ofac-40783`	2023-04-20