Statements: Veles International Limited

Canonical ID: NK-5ojhVaStaUMxqyVZ5faa2Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGlobe House, Floor No. 5, 23 Kennedy, 1075 Nicosiaengus_ofac_sdnofac-40785
Organization:addressEntityaddr-7c32b9fce3ae27b24520f4406f2b3149c3c85fdbengus_ofac_sdnofac-40785
Organization:countrycyengus_ofac_sdnofac-40785
Organization:idd207dc1ffbe2635c66880bf2413d28b11c1fe42fengus_ofac_sdnofac-40785
Organization:idNumberM9DR4T.99999.SL.196engus_ofac_sdnofac-40785
Organization:incorporationDate2005-09-21engus_ofac_sdnofac-40785
Organization:leiCode213800HFBG8GID98ID84engus_ofac_sdnofac-40785
Organization:nameVeles International Limitedengus_ofac_sdnofac-40785
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40785
Organization:registrationNumberC165706engus_ofac_sdnofac-40785
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40785engus_ofac_sdnofac-40785
Organization:taxNumber10165706Hengus_ofac_sdnofac-40785
Organization:topicssanctionengus_ofac_sdnofac-40785
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