VELES INTERNATIONAL LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BUGAYENKO, Dmitry Vitalyevich) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | VELES INTERNATIONAL LIMITED |
|---|---|
| Full name/Name | VELES INTERNATIONAL LIMITED |
| Type | Name |
Addresses (1)
| Street | Globe House Floor No. 5, 23 Kennedy |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | Globe House Floor No. 5, 23 Kennedy, Nicosia, 1075, Cyprus |
Identification documents (6)
| Type | Tax ID No.: 10165706H |
|---|---|
| Country | Cyprus |
| Type | Legal Entity Number: 213800HFBG8GID98ID84 |
|---|
| Type | Registration Number: C165706 |
|---|---|
| Country | Cyprus |
| Type | Identification Number: M9DR4T.99999.SL.196 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 21 Sep 2005 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 23:15
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