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VELES INTERNATIONAL LIMITED

Bank · Sanctioned entity

VELES INTERNATIONAL LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VELES INTERNATIONAL LIMITED · Veles International Limited · Veles International Ltd · Veles Interneshnl Limited · Велес Інтернешнл Лімітед				[sources]
Other name	Veles International Limited · Велес Інтернешнл Лімітед				[sources]
Incorporation date	2005-09-21				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C165706` · `HE165706` · `ΗΕ 165706`				[sources]
ID Number	`M9DR4T.99999.SL.196`				[sources]
LEI	213800HFBG8GID98ID84				[sources]
OGRN	`HE165706`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5040926875`				[sources]
Phone	+35722873327				[sources]
SWIFT/BIC	`VEITCY21` · `VEITCY2N`				[sources]
Tax Number	`10165706H`				[sources]
Website	veles-international.com				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	1075, Cyprus, Nicosia, Globe House, 23 Kennedy Street, floor 5 · 1075, Кипр, Никосия, Глоуб Хаус, Кеннеди, 23, этаж 5 · 1075, Кіпр, Нікосія, Глоуб Хаус, Кеннеді, 23, поверх 5 · 23 KENNEDY AVENUE GLOBE HOUSE 1075 NICOSIA (LEFKOSIA) CYPRUS · 23 Kennedy Avenue GLOBE HOUSE 1075 NICOSIA (LEFKOSIA) CYPRUS · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2007-09-01				[sources]
Modified on	2024-02-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-03-16

Relationships

Address
Full address	Country
Globe House, Floor No. 5, 23 Kennedy, 1075 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
GANNA DOTSA	Διευθυντής	-	-
DELFI CORPORATE SERVICES LIMITED	Γραμματέας	-	-
DMITRY BUGAENKO	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
IC VELES CAPITAL LLC	-	2014-02-11	2021-02-05
BUGAENKO Dmitry Vitalievich	-	-	-
IC VELES CAPITAL LLC	-	2014-02-11	2019-08-28

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,126

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,075

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nabc-company-7620-veles-international-limited · bic-VEITCY21 · oc-companies-cy-he165706 · ua-nsdc-22429-veles-internesnl-limited · ua-nazk-company-7620 · bic-VEITCY2N · ofac-40785 · lei-213800HFBG8GID98ID84

For experts: raw data explorer

Factsheet Data sources

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