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
`Organization:taxNumber`		7703603950	eng	us_ofac_sdn		`ofac-40783`	2023-04-20

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