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Velbei Kholdynhz Limited

Sanctioned entity

Velbei Kholdynhz Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Velbei Kholdynhz Limited · Велбей Холдингз Лімітед				[sources]
Other name	Velbay Holdings Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`HE159837`				[sources]
Status	not available				[sources]
Address	Республіка Кіпр, м. Нікосія (Prodromou, 121, Hadjikyriakio Building, No. 1, Floor 1, 2064, Nicosia, Cyprus)				[sources]
Last change	2024-06-27	Last processed	2024-10-21	First seen	2024-06-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24