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Hrup Si Yuniversal Limited

Sanctioned entity

Hrup Si Yuniversal Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Group C Universal Limited · Hrup Si Yuniversal Limited · Груп Сі Юніверсал Лімітед · Групп Си Юниверсал Лимитед				[sources]
Other name	Group C Universal Limited · Груп Сі Юніверсал Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
INN	`163854`				[sources]
OGRN	`163854`				[sources]
Status	not available				[sources]
Address	Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British · Британські Віргінські острови, м. Род-Таун · Будинок Ріттера, Wickhams Cay II, Road Town, VG1110, Британські острови · Дом Риттера, Wickhams Cay II, Road Town, VG1110, Британские острова				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-11-24

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-26544-grup-si-universal-limited · ua-nazk-company-11496

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