Statements: VELES INTERNATIONAL LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Veles International Ltd		permid	`lei-213800HFBG8GID98ID84`	2023-11-16
`LegalEntity:name`	VELES INTERNATIONAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc314`	2024-06-14
`Organization:name`	Велес Інтернешнл Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-22429-veles-internesnl-limited`	2023-04-20
`Organization:name`	Veles Interneshnl Limited	eng	ua_nsdc_sanctions	`ua-nsdc-22429-veles-internesnl-limited`	2024-03-06
`Organization:name`	VELES INTERNATIONAL LIMITED		us_trade_csl	`ofac-40785`	2024-05-07
`Organization:name`	Veles International Limited	eng	us_ofac_sdn	`ofac-40785`	2023-04-20
`Company:name`	VELES INTERNATIONAL LIMITED	ell	ext_cy_companies	`oc-companies-cy-he165706`	2024-08-07
`Organization:name`	VELES INTERNATIONAL LIMITED		ext_gleif	`lei-213800HFBG8GID98ID84`	2024-08-07