Search OpenSanctions

Advanced

КОМПАНИЯ "ВЕЛА ГЛОБАЛ ТРЕЙДИНГ ФЗЕ"

Sanction-linked entity
TypeOrganization[sources]
NameКОМПАНИЯ "ВЕЛА ГЛОБАЛ ТРЕЙДИНГ ФЗЕ"[sources]
Legal formnot available[sources]
JurisdictionUnited Arab Emirates[sources]
Countrynot available[sources]
Registration number4911[sources]
Statusnot available[sources]
AddressОАЭ, УММ-ЭЛЬ-КАЙВАЙН, СВОБОДНАЯ ЭКОНОМИЧЕСКАЯ ЗОНА УЭК, ЭЛЬ ШМУХ БИЛДИНГ, БИЗНЕС-ЦЕНТР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ УПРАВЛЕНИЯ СВОБОДНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ УММ-ЭЛЬ-КАЙВАЙН, ОАЭ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,534

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


For experts: raw data explorer