Statements: VEB ASIA LIMITED

Canonical ID: NK-5zLWWFySXu644gi64pLrWK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE 5808, 58/F, TWO INTERNATIONAL FINANCE CENTER, 8 FINANCE STREET CENTRAL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mr5cs56
LegalEntity:addressSUITE 5808, 58/F, TWO INTERNATIONAL FINANCE CENTER, 8 FINANCE STREET CENTRAL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mr5ct9x
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr5ct9x
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr5cs56
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs56
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9x
LegalEntity:idb15926daf268abfd30745e11a717fdd0f4fd917bengus_sam_exclusionsusgsa-s4mr5cs56
LegalEntity:id08c12636743576ba6a2938f3b46d4c4fd973bdd3engus_sam_exclusionsusgsa-s4mr5ct9x
LegalEntity:nameVEB ASIA LIMITEDengus_sam_exclusionsusgsa-s4mr5cs56
LegalEntity:nameVEB ASIA LIMITEDengus_sam_exclusionsusgsa-s4mr5ct9x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs56
LegalEntity:uniqueEntityIdV35ELGJNDYD7engus_sam_exclusionsusgsa-s4mr5cs56
LegalEntity:uniqueEntityIdZ9DMEL8M63E5engus_sam_exclusionsusgsa-s4mr5ct9x
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting