Statements: Limited Liability Company Veles Trust

Canonical ID: NK-SEsSnQRMgVyTiSQLHNFfYp · 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`	2006-08-14		ext_ru_egrul	`ru-inn-7703603950`	2023-08-14
`Organization:incorporationDate`	2006-08-14	eng	us_ofac_sdn	`ofac-40783`	2023-04-20
`Company:incorporationDate`	2006-08-14		permid	`permid-5035167346`	2023-11-17