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VELA UN LIMITED

Sanctioned entity

VELA UN LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VELA UN LIMITED · Vela YuEn Limited · Вела ЮЕн Лімітед				[sources]
Other name	Vela UN Limited · Вела ЮЕн Лімітед				[sources]
Incorporation date	2018-12-04				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C391851` · `HE391851` · `ΗΕ391851`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Vasili Michaelidi, 9, 3026, Limassol, Cyprus · Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Directors
Director	Role	Start date	End date
D.A SECRETARIAL LIMITED	Γραμματέας	-	-
JKR INNOVATIVE INVESTMENTS LTD	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he391851 · ua-nazk-company-7971 · ua-nabc-company-7971-vela-un-limited · ua-nsdc-21563-vela-uen-limited

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