WELMART GROUP LP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SCHMUCKI, Anselm Oskar) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | WELMART GROUP LP |
|---|---|
| Full name/Name | WELMART GROUP LP |
| Type | Name |
Addresses (2)
| Street | Suite 1, 4 Queen Street |
|---|---|
| City | Edinburgh |
| Country | United Kingdom |
| Postal code | E |
| Region | Scotland |
| Full address | Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland, United Kingdom |
| Street | 101 Rose Street South Lane |
|---|---|
| City | Edinburgh |
| Country | United Kingdom |
| Postal code | E |
| Region | Scotland |
| Full address | 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom |
Identification documents (3)
| Type | UK Company Number: SL026873 |
|---|---|
| Country | United Kingdom |
| Type | Organization Established Date: 25 May 2016 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 08:16
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