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VEON HOLDINGS B.V.

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameVEON HOLDINGS B.V. · ВЕОН ХОЛДИНГЗ Б.В.[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
LEI5493000XDKGUH5NQGE22[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number34345993[sources]
AddressCLAUDE DEBUSSYLAAN 88, 1082 MD AMSTERDAM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

Graph-based entity tagging80,943

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

EU Financial Instruments Reference Data System (FIRDS)191,384

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

UK Financial Instruments Reference Data System (FIRDS)186,130

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA


Source data IDs: ru-9611e40325eaca144b503b7a0c24eeeb0b3f6e64 · lei-5493000XDKGUH5NQGE22

For experts: raw data explorer