Search OpenSanctions

Advanced

Vela UN Limited

Sanctioned entity
Vela UN Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVELA UN LIMITED · Vela UN Limited · Vela YuEn Limited · Вела ЮЕн Лімітед · Вела ЮЭн Лимитед[sources]
Other nameVela UN Limited · Вела ЮЕн Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC391851 · HE391851 · ΗΕ391851[sources]
OGRNΗΕ391851[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressRepublic of Cyprus, Limassol, (Vasili Michaelidi, 9, 3026, Limassol, Cyprus) · Vasili Michaelidi, 9, 3026, Limassol, Cyprus · Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος · Республика Кипр, г. Лимассол · Республіка Кіпр, м. Лімасол[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,257

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

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

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-cy-he391851 · ua-nazk-company-7971 · ua-nabc-company-7971-vela-un-limited · ua-nsdc-21563-vela-uen-limited

For experts: raw data explorer