Velmur Management Pte Ltd

ID: NK-krhPApE6C2cJsaDHfvtZaF

Под санкциями — санкции ввели: США с 2017-08-22.

Тип: Компания
Страны: Сингапур
Год регистрации: 2014
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
2 прочие меры
1 альтернативное имя
3 идентификатора и документа
3 адреса
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Review and manage incoming lead submissions

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history