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Canonical ID: NK-5ojhVaStaUMxqyVZ5faa2Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GLOBE HOUSE, FLOOR NO. 5, 23 KENNEDY, 1075 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrpc314 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc314 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc314 | |||
LegalEntity:id | c1959951e36c0787ee3c9d71fbd58975884ad7ed | eng | us_sam_exclusions | usgsa-s4mrpc314 | |||
LegalEntity:name | VELES INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc314 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc314 | |||
LegalEntity:uniqueEntityId | Y5DSQEJ2NF24 | eng | us_sam_exclusions | usgsa-s4mrpc314 | |||