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:topics`	debarment	iadb_sanctions	`iadb-firm-velvetsky-nine-ltd`	2025-07-16
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-625060b966dcde66d5a3ded7060d555faf39e852`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-845602`	2024-04-03
`Company:topics`	debarment	afdb_sanctions	`afdb-69bce3abf869bf12a977195b92a0ee7acc3cca27`	2025-04-23
`LegalEntity:topics`	debarment	adb_sanctions	`adb-4ea492bfb2b979d026f60b83618779cf285060c2`	2024-09-04