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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Veles International Limited · Veles International Ltd · Велес Інтернешнл Лімітед | [sources] | |||
| Other name | Veles Interneshnl Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ID Number | M9DR4T.99999.SL.196 | [sources] | |||
| LEI | 213800HFBG8GID98ID84 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5040926875 | [sources] | |||
| Phone | +35722873327 | [sources] | |||
| Registration number | C 165706 · C165706 · HE165706 · ΗΕ 165706 | [sources] | |||
| SWIFT/BIC | VEITCY21 | [sources] | |||
| Tax Number | 10165706H | [sources] | |||
| Unique Entity ID | Y5DSQEJ2NF24 | [sources] | |||
| Website | veles-international.com | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | CYPRUS · GLOBE HOUSE FLOOR 5 23 KENNEDY AVENUE NICOSIA (LEFKOSIA) 1075 NICOSIA (LEFKOSIA) CYPRUS · GLOBE HOUSE, FLOOR NO. 5, 23 KENNEDY, 1075 NICOSIA, CYP · GLOBE HOUSE, Floor 5, Kennedy, 23, 1075, Λευκωσία, Κύπρος · Globe House, 5th Floor, 23, Kennedy Ave, NICOSIA, 1075, Cyprus · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
oc-companies-cy-he165706 · ofac-40785 · ua-nsdc-22429-veles-internesnl-limited · lei-213800HFBG8GID98ID84 · bic-VEITCY2N · usgsa-s4mrpc314 · ofac-pr-b1b7edfd62bf9eae4a343a72b726775558851404 · bic-VEITCY21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Globe House, Floor No. 5, 23 Kennedy, 1075 Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| DMITRY BUGAENKO | Διευθυντής | - | - | |
| GANNA DOTSA | Διευθυντής | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IC Veles Capital LLC Sanctioned entity | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ΣΒΕΤΛΑΝΑ ΤΟΥΤΟΥΝΑΡΟΥ | Γραμματέας | - | - |
| IC Veles Capital LLC Sanctioned entity | - |
| DMITRII VITALYEVICH BUGAENKO Sanctioned entity | - | - | - |