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КОМПАНИЯ "ВЕЛА ГЛОБАЛ ТРЕЙДИНГ ФЗЕ"

Sanction-linked entity

КОМПАНИЯ "ВЕЛА ГЛОБАЛ ТРЕЙДИНГ ФЗЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ "ВЕЛА ГЛОБАЛ ТРЕЙДИНГ ФЗЕ"				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`4911`				[sources]
Status	not available				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ УПРАВЛЕНИЯ СВОБОДНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ УММ-ЭЛЬ-КАЙВАЙН, ОАЭ				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Юнітранс Рейл" Sanctioned entity	99	2019-08-26	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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