MERLUZA GROUP LIMITED

Name in Ukrainian

Мерлуза Груп Лімітед

Address

  • China
  • /
  • Hong Kong
  • /
  • Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, China

Country of Registration

China

Registration data

3078779

Tax number

73296828

Date of Implementation of Sanctions

2025-08-08

UA Sanctions Expire Date

2035-08-08

Decrees of the President of Ukraine

№ 594/2025 від 08.08.2025

Date of Implementation of Sanctions

2025-01-10

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13662RUSSIA-EO14024