VELES INTERNATIONAL LIMITED

Identifications

Legal Entity Number 213800HFBG8GID98ID84
Tax ID No. 10165706H (CY)
Registration Number C165706 (CY)
Identification Number M9DR4T.99999.SL.196 (CY)
Organization Established Date 21 Sep 2005

Addresses

Globe House, Floor No. 5, 23 Kennedy, 1075, Nicosia, CY

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: 2023-02-24

(Linked To: BUGAYENKO, Dmitry Vitalyevich)
Designated under: RUSSIA-EO14024

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