Statements: Veles Aktiv OOO

Canonical ID: NK-nf3f8ZWViR9Kw3paVvVZMv · 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:country`	ru	eng	us_ofac_sdn	`ofac-40781`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc310`	2024-06-14
`Company:country`	ru		permid	`lei-253400VTMVX2UE7XNN67`	2023-11-19