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VELBURY INVESTMENTS LIMITED

Sanction-linked entity

VELBURY INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VELBURY INVESTMENTS LIMITED · ВЕЛБЕРИ ИНВЕСТМЕНТС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`2064385`				[sources]
Status	not available				[sources]
Last changed	2023-12-22	Last checked	2024-04-30	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	2	2021-12-10	-

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

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

External dataset · Russia · Федеральная Налоговая Служба

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