WELMART GROUP LP

See company profile

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	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 25 May 2016

Type	UK Company Number: SL026873
Country	United Kingdom

Historical data

No records

Updated: 30.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15

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