Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | VELMUR MANAGEMENT PTE LTD · VELMUR MANAGEMENT PTE. LTD. · Velmur Management Pte Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Singapore | [sources] | |||
Country | Singapore | [sources] | |||
Registration number | not available | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5057989527 | [sources] | |||
Status | Active | [sources] | |||
Address | 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 · Singapore | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
permid-5057989527
· oc-companies-sg-201433852d
· ofac-22606
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 | Singapore |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
AMTCHENTSEV, Vladlen | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Transatlantic Partners Pte. Ltd. | Providing support to | - | - |