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Ворлдвайд Холдинг Груп Корп

Sanctioned entity

Ворлдвайд Холдинг Груп Корп is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Worldwide Holding Group Corp · Ворлдвайд Холдинг Груп Корп				[sources]
Other name	Vorldvaid Kholdynh Hrup Korp				[sources]
Legal form	not available				[sources]
Jurisdiction	Seychelles				[sources]
Country	not available				[sources]
Tax Number	`098685`				[sources]
Status	not available				[sources]
Address	Suite 9, Ansuya Estate, Revolution Avenue, Mahe, Seychelles · Республіка Сейшельські Острови, м. Має				[sources]
Last change	2025-05-28	Last processed	2025-11-03	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-24820-vorldvajd-holding-grup-korp

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