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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Veles International Limited · Велес Інтернешнл Лімітед | [sources] | |||
| Alias | Veles Interneshnl Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 213800HFBG8GID98ID84 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 165706 · HE165706 · ΗΕ 165706 | [sources] | |||
| SWIFT/BIC | VEITCY21 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | CYPRUS · GLOBE HOUSE FLOOR 5 23 KENNEDY AVENUE NICOSIA (LEFKOSIA) 1075 NICOSIA (LEFKOSIA) CYPRUS · GLOBE HOUSE, Floor 5, Kennedy, 23, 1075, Λευκωσία, Κύπρος · KENNEDY, 23, GLOBE HOUSE, 5TH FLOOR, 1075 NICOSIA · Kennedy, 23, Globe House, Floor 5, 1075 Nicosia, Cyprus · | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
bic-VEITCY21 · ua-nsdc-22429-veles-internesnl-limited · lei-213800HFBG8GID98ID84 · usgsa-s4mrpc314 · ofac-40785 · oc-companies-cy-he165706For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| GANNA DOTSA | Διευθυντής | - | - | |
| DMITRY BUGAENKO | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IC Veles Capital LLC Debarred entity · Sanctioned entity | - | |||
| ΣΒΕΤΛΑΝΑ ΤΟΥΤΟΥΝΑΡΟΥ | Γραμματέας | - | - |
| IC Veles Capital LLC Debarred entity · Sanctioned entity | - |