OFAC UID 42856 · SDN · Entity

WELMART GROUP LP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • Suite 1, 4 Queen Street Edinburgh Scotland EH2 1JE United Kingdom
  • 101 Rose Street South Lane Edinburgh Scotland EH2 3JG United Kingdom

Identifiers

  • UK Company Number: SL026873 (United Kingdom)
  • Organization Established Date: 25 May 2016
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SCHMUCKI, Anselm Oskar)