Statements: Велбей Холдингз Лімітед

Canonical ID: NK-JejLcQcer8V4CxEc2AYaqf · 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`	Velbay Holdings Limited		ua_nsdc_sanctions	`ua-nsdc-12768-velbej-holdingz-limited`	2025-05-28
`Organization:name`	Велбей Холдингз Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-12768-velbej-holdingz-limited`	2024-06-25
`Company:name`	VELBAY HOLDINGS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he159837`	2025-07-17