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Canonical ID: NK-5ojhVaStaUMxqyVZ5faa2Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | |||
Organization:address | Kennedy, 23, Globe House, Floor 5, 1075 Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | |||
Organization:alias | Veles Interneshnl Limited | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Organization:id | 2f05d0d7028ef88facd5b55adf256567bf06996e | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Organization:name | Велес Інтернешнл Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | |||
Organization:name | Veles International Limited | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Organization:registrationNumber | HE165706 | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | ||||