Search OpenSanctions

Advanced

VELES INTERNATIONAL LIMITED

Sanctioned entity
TypeCompany[sources]
NameVELES INTERNATIONAL LIMITED · Veles International Limited · Veles International Ltd · Veles Interneshnl Limited · Велес Інтернешнл Лімітед[sources]
Other nameVeles International Limited · Велес Інтернешнл Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
ID NumberM9DR4T.99999.SL.196[sources]
LEI213800HFBG8GID98ID84[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5040926875[sources]
Phone+35722873327[sources]
Registration numberC165706 · HE165706 · Y5DSQEJ2NF24 · ΗΕ 165706[sources]
SWIFT/BICVEITCY21[sources]
Tax Number10165706H[sources]
Unique Entity IDY5DSQEJ2NF24[sources]
Websiteveles-international.com[sources]
StatusACTIVE · Active · Εγγεγραμμένη[sources]
AddressCYPRUS · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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 Officers1,073

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

External dataset · Cyprus · DRCIP

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

For experts: raw data explorer