Statements: VELES INTERNATIONAL LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberY5DSQEJ2NF24engus_sam_exclusionsusgsa-s4mrpc314
Organization:registrationNumberHE165706ua_nsdc_sanctionsua-nsdc-22429-veles-internesnl-limited
Organization:registrationNumberC165706engus_ofac_sdnofac-40785
Company:registrationNumberC165706ellext_cy_companiesoc-companies-cy-he165706
Company:registrationNumberHE165706ellext_cy_companiesoc-companies-cy-he165706
Organization:registrationNumberΗΕ 165706ext_gleiflei-213800HFBG8GID98ID84
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