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VELES INTERNATIONAL LIMITED

Sanctioned entity

VELES INTERNATIONAL LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VELES INTERNATIONAL LIMITED · Veles International Limited · Veles International Ltd · Veles Interneshnl Limited · Велес Інтернешнл Лімітед				[sources]
Other name	Veles International Limited · Велес Інтернешнл Лімітед				[sources]
Incorporation date	2005-09-21				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ID Number	`M9DR4T.99999.SL.196`				[sources]
LEI	213800HFBG8GID98ID84				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5040926875`				[sources]
Phone	+35722873327				[sources]
Registration number	`C165706` · `HE165706` · `Y5DSQEJ2NF24` · `ΗΕ 165706`				[sources]
SWIFT/BIC	`VEITCY21`				[sources]
Tax Number	`10165706H`				[sources]
Website	veles-international.com				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	CYPRUS · GLOBE HOUSE FLOOR 5 23 KENNEDY AVENUE NICOSIA (LEFKOSIA) 1075 NICOSIA (LEFKOSIA) CYPRUS · GLOBE HOUSE, FLOOR NO. 5, 23 KENNEDY, 1075 NICOSIA, CYP · GLOBE HOUSE, Floor 5, Kennedy, 23, 1075, Λευκωσία, Κύπρος · Globe House, 5th Floor, 23, Kennedy Ave, NICOSIA, 1075, Cyprus · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Address
Full address	Country
Globe House, Floor No. 5, 23 Kennedy, 1075 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
DELFI CORPORATE SERVICES LIMITED	Γραμματέας	-	-
GANNA DOTSA	Διευθυντής	-	-
DMITRY BUGAENKO	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
IC VELES CAPITAL LLC	-	2014-02-11	2019-08-28
BUGAYENKO, Dmitry Vitalyevich	-	-	-
IC VELES CAPITAL LLC	-	2014-02-11	2021-02-05

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrpc314 · ua-nabc-company-7620-veles-international-limited · ua-nsdc-22429-veles-internesnl-limited · lei-213800HFBG8GID98ID84 · bic-VEITCY2N · bic-VEITCY21 · oc-companies-cy-he165706 · ua-nazk-company-7620 · ofac-40785

For experts: raw data explorer

Factsheet Data sources

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