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WELMART GROUP LIMITED

Name in Ukrainian

Велмарт Груп Лімітед

Address

  • China
  • /
  • Hong Kong
  • /
  • 1405B, Hong Kong, China, Mong Kok, Kowloon, Nathan Road, 721-725, Belgian Bank Building, Block 14/F · 1405B

Country of Registration

China

Registration data

2662335

Date of Implementation of Sanctions

2023-05-19

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Schmucki, Anselm Oskar