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Canonical ID: NK-JejLcQcer8V4CxEc2AYaqf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Нікосія (Prodromou, 121, Hadjikyriakio Building, No. 1, Floor 1, 2064, Nicosia, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-12768-velbej-holdingz-limited | |||
Organization:alias | Velbei Kholdynhz Limited | ua_nsdc_sanctions | ua-nsdc-12768-velbej-holdingz-limited | ||||
Organization:id | 913bdaa1eb42a5a649643b504ed13b8030ba2869 | ua_nsdc_sanctions | ua-nsdc-12768-velbej-holdingz-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-12768-velbej-holdingz-limited | ||||
Organization:name | Велбей Холдингз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-12768-velbej-holdingz-limited | |||
Organization:name | Velbay Holdings Limited | ua_nsdc_sanctions | ua-nsdc-12768-velbej-holdingz-limited | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12768-velbej-holdingz-limited | ||||
Organization:registrationNumber | HE159837 | ua_nsdc_sanctions | ua-nsdc-12768-velbej-holdingz-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12768-velbej-holdingz-limited | ||||