Statements: VELES INTERNATIONAL LIMITED

Canonical ID: NK-5ojhVaStaUMxqyVZ5faa2Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKENNEDY, 23, 1075 NICOSIAext_gleiflei-213800HFBG8GID98ID84
Company:addressGlobe House, 5th Floor, 23, Kennedy Ave, NICOSIA, 1075, Cypruspermidlei-213800HFBG8GID98ID84
Company:addressGlobe House, 5th Floor, NICOSIA, 1075, Cypruspermidlei-213800HFBG8GID98ID84
LegalEntity:addressGLOBE HOUSE, FLOOR NO. 5, 23 KENNEDY, 1075 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrpc314
Organization:addressGlobe House, Floor No. 5, 23 Kennedy, 1075 Nicosiaengus_ofac_sdnofac-40785
Company:addressGLOBE HOUSE, Floor 5, Kennedy, 23, 1075, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he165706
Organization:addressKennedy, 23, Globe House, Floor 5, 1075 Nicosia, Cyprusukrua_nsdc_sanctionsua-nsdc-22429-veles-internesnl-limited
Organization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-22429-veles-internesnl-limited
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