Statements: VELES INTERNATIONAL LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameVELES INTERNATIONAL LIMITEDus_trade_cslofac-40785
Organization:nameVELES INTERNATIONAL LIMITEDext_gleiflei-213800HFBG8GID98ID84
Company:nameVeles International Ltdpermidlei-213800HFBG8GID98ID84
LegalEntity:nameVELES INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mrpc314
Organization:nameVeles International Limitedengus_ofac_sdnofac-40785
Company:nameVELES INTERNATIONAL LIMITEDext_cy_companiesoc-companies-cy-he165706
Organization:nameВелес Інтернешнл Лімітедukrua_nsdc_sanctionsua-nsdc-22429-veles-internesnl-limited
Organization:nameVeles Interneshnl Limitedengua_nsdc_sanctionsua-nsdc-22429-veles-internesnl-limited
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