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Груп Сі Юніверсал Лімітед

Sanctioned entity

Груп Сі Юніверсал Лімітед is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Group C Universal Limited · Груп Сі Юніверсал Лімітед				[sources]
Alias	Hrup Si Yuniversal Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Tax Number	`163854`				[sources]
Status	not available				[sources]
Address	Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British · Британські Віргінські острови, м. Род-Таун				[sources]
Last change	2025-05-28	Last processed	2025-11-20	First seen	2023-12-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2028-11-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-26544-grup-si-universal-limited

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