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Velvetsky Nine Ltd.

Debarred entity

Velvetsky Nine Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Velvetsky Nine Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia · South Africa				[sources]
Registration number	`1998/017039/07`				[sources]
Address	STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa · Steel Road Peacehaven Vereeniging 1939 Gauteng South Africa · Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa				[sources]
Last change	2025-07-16	Last processed	2025-11-03	First seen	2024-04-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2024-04-02	2027-10-20

Address
Full address	Country
STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa	South Africa

Data sources

African Development Bank Debarred Entities962

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Inter-American Development Bank Sanctions1,125

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Asian Development Bank Sanctions1,262

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

EBRD Ineligible Entities1,042

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,424

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Source data IDs: adb-4ea492bfb2b979d026f60b83618779cf285060c2 · afdb-fee88934249be28a949f008acec4f62259d3b451 · wbdeb-845602 · iadb-firm-velvetsky-nine-ltd · afdb-69bce3abf869bf12a977195b92a0ee7acc3cca27 · ebrd-625060b966dcde66d5a3ded7060d555faf39e852

For experts: raw data explorer

Factsheet Data sources

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