Statements: Veles International Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idd2ba62d3bc0c753897b7fcf98753d3ed1163d156ext_gleiflei-213800HFBG8GID98ID84
Organization:id3fddd3808cfc26e15df8697764530551753a9206engiso9362_bicbic-VEITCY21
Organization:id85b46f65fcbf16739232a744c3f3b01c4bdd96fdus_trade_cslofac-40785
Company:id490f4ee8c384e28da1110c4f0e0399410d18c6d8ext_us_ofac_press_releasesNK-5ojhVaStaUMxqyVZ5faa2Y
Company:iddda9c955570cd2efc7227eceb2a418106605e890opencorporatesoc-companies-cy-he165706
Organization:idd207dc1ffbe2635c66880bf2413d28b11c1fe42fengus_ofac_sdnofac-40785
Company:id65bfa3773f9647dbbd74af0e349d1930495f79caext_cy_companiesoc-companies-cy-he165706
Company:id473c541cdb2950162989e2568007d786e86348b5permidlei-213800HFBG8GID98ID84
Organization:id2f05d0d7028ef88facd5b55adf256567bf06996eua_nsdc_sanctionsua-nsdc-22429-veles-internesnl-limited
LegalEntity:idc1959951e36c0787ee3c9d71fbd58975884ad7edengus_sam_exclusionsusgsa-s4mrpc314
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