Statements: Veles Management Ltd

Canonical ID: NK-jWkr9Gkny4S4B9BhVYANw8 · 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`	2004-07-16		permid	`lei-253400JX3PEQDBPL8052`	2023-11-19
`Company:incorporationDate`	2004-07-16		ext_ru_egrul	`ru-inn-7703523568`	2023-08-14
`Organization:incorporationDate`	2004-07-16	eng	us_ofac_sdn	`ofac-40782`	2023-04-20
`Organization:incorporationDate`	2004-07-16		ext_gleif	`lei-253400JX3PEQDBPL8052`	2024-08-07