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Canonical ID: NK-5ojhVaStaUMxqyVZ5faa2Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kennedy, 23, Globe House, Floor 5, 1075 Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | |||
Organization:address | GLOBE HOUSE FLOOR 5 23 KENNEDY AVENUE NICOSIA (LEFKOSIA) 1075 NICOSIA (LEFKOSIA) CYPRUS | eng | iso9362_bic | bic-VEITCY21 | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | |||
Company:address | GLOBE HOUSE, Floor 5, Kennedy, 23, 1075, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he165706 | |||
Company:address | KENNEDY, 23, GLOBE HOUSE, 5TH FLOOR, 1075 NICOSIA | eng | ext_gleif | lei-213800HFBG8GID98ID84 | |||
Organization:address | CYPRUS | eng | iso9362_bic | bic-VEITCY21 | |||
Organization:alias | Veles Interneshnl Limited | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Organization:country | cy | eng | iso9362_bic | bic-VEITCY21 | |||
Organization:createdAt | 2007-09-01 | eng | iso9362_bic | bic-VEITCY21 | |||
Company:id | a44493ea65202c124d88b88b5559e5639240a04b | ext_cy_companies | oc-companies-cy-he165706 | ||||
Organization:id | 3fddd3808cfc26e15df8697764530551753a9206 | eng | iso9362_bic | bic-VEITCY21 | |||
Company:id | 85dc5942f4868c47867dffea7ea7c53d9f29afa0 | ext_gleif | lei-213800HFBG8GID98ID84 | ||||
Organization:id | 0893f34ac2c77ec12780440a17d0a3a5715fb2fb | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Company:incorporationDate | 2005-09-21 | ext_gleif | lei-213800HFBG8GID98ID84 | ||||
Company:incorporationDate | 2005-09-21 | ext_cy_companies | oc-companies-cy-he165706 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he165706 | ||||
Company:jurisdiction | cy | ext_gleif | lei-213800HFBG8GID98ID84 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Company:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-213800HFBG8GID98ID84 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he165706 | |||
Company:leiCode | 213800HFBG8GID98ID84 | ext_gleif | lei-213800HFBG8GID98ID84 | ||||
Organization:modifiedAt | 2024-04-11 | eng | iso9362_bic | bic-VEITCY21 | |||
Company:modifiedAt | 2024-02-16 | ext_gleif | lei-213800HFBG8GID98ID84 | ||||
Organization:name | VELES INTERNATIONAL LIMITED | eng | iso9362_bic | bic-VEITCY21 | |||
Organization:name | Veles International Limited | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Organization:name | Велес Інтернешнл Лімітед | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Organization:name | Велес Інтернешнл Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | |||
Company:name | VELES INTERNATIONAL LIMITED | eng | ext_gleif | lei-213800HFBG8GID98ID84 | |||
Company:name | VELES INTERNATIONAL LIMITED | ell | ext_cy_companies | oc-companies-cy-he165706 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE165706 | ext_gleif | lei-213800HFBG8GID98ID84 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE165706 | ext_cy_companies | oc-companies-cy-he165706 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Company:registrationNumber | HE165706 | ell | ext_cy_companies | oc-companies-cy-he165706 | |||
Company:registrationNumber | C 165706 | ell | ext_cy_companies | oc-companies-cy-he165706 | |||
Organization:registrationNumber | HE165706 | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Company:registrationNumber | ΗΕ 165706 | ext_gleif | lei-213800HFBG8GID98ID84 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he165706 | |||
Company:swiftBic | VEITCY21 | ext_gleif | lei-213800HFBG8GID98ID84 | ||||
Organization:swiftBic | VEITCY21 | eng | iso9362_bic | bic-VEITCY21 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||