Search OpenSanctions

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	2024-10-29	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
GANNA DOTSA	Διευθυντής	-	-
DELFI CORPORATE SERVICES LIMITED	Γραμματέας	-	-
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
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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:

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

OpenCorporates866

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk