Statements: VELES TRAST OOO

Canonical ID: NK-UQMRGX6FPBin5LW4rtKMUH · 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:incorporationDate`		2006-08-14	eng	us_ofac_sdn		`ofac-40783`	2023-04-20
`Company:incorporationDate`		2006-08-14		permid		`permid-5035167346`	2023-11-17