Statements: Velvetsky Nine Ltd.

Canonical ID: NK-NCS7uS4h8e2xakd42R5EYv · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Steel Road Peacehaven Vereeniging 1939 Gauteng South Africa	ebrd_ineligible	`ebrd-625060b966dcde66d5a3ded7060d555faf39e852`	2024-09-20
`LegalEntity:address`	Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa	adb_sanctions	`adb-4ea492bfb2b979d026f60b83618779cf285060c2`	2024-11-29
`LegalEntity:address`	STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa	worldbank_debarred	`wbdeb-845602`	2024-11-28
`LegalEntity:addressEntity`	`addr-b31cdd0ae09a753a40dc313e7ad6cf8e8a1ec26b`	worldbank_debarred	`wbdeb-845602`	2024-04-03
`LegalEntity:country`	za	iadb_sanctions	`iadb-firm-velvetsky-nine-ltd`	2025-07-16
`LegalEntity:country`	mn	iadb_sanctions	`iadb-firm-velvetsky-nine-ltd`	2025-07-16
`LegalEntity:country`	za	ebrd_ineligible	`ebrd-625060b966dcde66d5a3ded7060d555faf39e852`	2024-09-20
`LegalEntity:country`	za	worldbank_debarred	`wbdeb-845602`	2024-04-03
`Company:country`	za	afdb_sanctions	`afdb-69bce3abf869bf12a977195b92a0ee7acc3cca27`	2025-04-23
`LegalEntity:country`	za	adb_sanctions	`adb-4ea492bfb2b979d026f60b83618779cf285060c2`	2024-09-04
`LegalEntity:id`	35eaecc404f8390e9928b0ca8bc2162e9c60f525	adb_sanctions	`adb-4ea492bfb2b979d026f60b83618779cf285060c2`	2025-02-05
`LegalEntity:id`	a5ef0ee4ec84b0a7d9dd00bc21275ae7e146a5f8	ebrd_ineligible	`ebrd-625060b966dcde66d5a3ded7060d555faf39e852`	2024-09-20
`LegalEntity:id`	40b6c6cc931b391377109f81a9fb5ff8ff39d6d6	iadb_sanctions	`iadb-firm-velvetsky-nine-ltd`	2025-07-16
`Company:id`	1ca412c976ed77e30d6a2f14778d003e2999d899	afdb_sanctions	`afdb-69bce3abf869bf12a977195b92a0ee7acc3cca27`	2025-04-23
`LegalEntity:id`	6f6f92bacffbbf94f765e64a52b1136d8947893d	worldbank_debarred	`wbdeb-845602`	2024-11-28
`LegalEntity:name`	VELVETSKY NINE LTD.	worldbank_debarred	`wbdeb-845602`	2024-04-03
`Company:name`	Velvetsky Nine Ltd.	afdb_sanctions	`afdb-69bce3abf869bf12a977195b92a0ee7acc3cca27`	2025-04-23
`LegalEntity:name`	Velvetsky nine Ltd.	ebrd_ineligible	`ebrd-625060b966dcde66d5a3ded7060d555faf39e852`	2024-09-20
`LegalEntity:name`	Velvetsky nine Ltd.	adb_sanctions	`adb-4ea492bfb2b979d026f60b83618779cf285060c2`	2024-09-04
`LegalEntity:name`	Velvetsky nine Ltd.	iadb_sanctions	`iadb-firm-velvetsky-nine-ltd`	2025-07-16
`LegalEntity:registrationNumber`	1998/017039/07	adb_sanctions	`adb-4ea492bfb2b979d026f60b83618779cf285060c2`	2024-12-07
`LegalEntity:topics`	debarment	adb_sanctions	`adb-4ea492bfb2b979d026f60b83618779cf285060c2`	2024-09-04
`Company:topics`	debarment	afdb_sanctions	`afdb-69bce3abf869bf12a977195b92a0ee7acc3cca27`	2025-04-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-845602`	2024-04-03
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-velvetsky-nine-ltd`	2025-07-16
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-625060b966dcde66d5a3ded7060d555faf39e852`	2024-09-20

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