Statements: Велес Інтернешнл Лімітед

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	VELES INTERNATIONAL LIMITED	eng	iso9362_bic	`bic-VEITCY21`	2023-03-16
`Company:name`	VELES INTERNATIONAL LIMITED	eng	ext_gleif	`lei-213800HFBG8GID98ID84`	2025-12-30
`Company:name`	VELES INTERNATIONAL LIMITED	ell	ext_cy_companies	`oc-companies-cy-he165706`	2025-07-17
`Organization:name`	Велес Інтернешнл Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-22429-veles-internesnl-limited`	2023-04-20
`Organization:name`	Veles International Limited		ua_nsdc_sanctions	`ua-nsdc-22429-veles-internesnl-limited`	2025-05-28