Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | WELMART GROUP LIMITED · Welmart Group Limited · Велмарт Груп Лімітед · Велмарт Групп Лимитед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
OGRN | 2662335 | [sources] | |||
Registration number | 2662335 | [sources] | |||
Status | not available | [sources] | |||
Address | 1405B, Hong Kong, China, Mong Kok, Kowloon, Nathan Road, 721-725, Belgian Bank Building, Block 14/F · 1405B, Гонконг, Китай, Монг Кок, Коулун, Натан Роуд, 721-725, будівля бельгійського банку, блок 14/F · 1405B, Гонконг, Китай, Монг Кок, Коулун, Натан Роуд, 721-725, здание бельгийского банка, блок 14/F · Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon | China |