Lists of sanctions
13.59.1.209
01.05.2025 17:03:59

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 Registration Number: C165706
Country Cyprus
Type Organization Established Date: 21 Sep 2005
Type Legal Entity Number: 213800HFBG8GID98ID84
Type Identification Number: M9DR4T.99999.SL.196
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 16:16
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