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Vorldvaid Kholdynh Hrup Korp

Sanctioned entity
Vorldvaid Kholdynh Hrup Korp is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameVorldvaid Kholdynh Hrup Korp · Worldwide Holding Group Corp · Ворлдвайд Холдинг Груп Корп · Ворлдвайд Холдинг Групп Корп[sources]
Other nameWorldwide Holding Group Corp · Ворлдвайд Холдинг Груп Корп[sources]
Legal formnot available[sources]
JurisdictionSeychelles[sources]
CountrySeychelles[sources]
INN098685[sources]
OGRN098685[sources]
Statusnot available[sources]
AddressSeychelles, Mahe, Revolution Avenue, Ansuya Estate, Suite 9 · Suite 9, Ansuya Estate, Revolution Avenue, Mahe, Seychelles · Республіка Сейшельські Острови, м. Має · Сейшельские острова, Маэ, Революшн Авеню, Ансуйя Эстейт, Сьют 9 · Сейшельські острови, Мае, проспект Революції, Ансуя Естейт, апартаменти 9[sources]
Source linksanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: rupep-company-33792 · ua-nazk-company-9633 · ua-nsdc-24820-vorldvajd-holding-grup-korp

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