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Сіті Велс Груп Лімітед

Sanctioned entity

Сіті Велс Груп Лімітед is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	City Wealth Group Limited · Сіті Велс Груп Лімітед				[sources]
Other name	Siti Vels Hrup Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`08704687`				[sources]
Status	not available				[sources]
Address	Vistra Corporate Services Centre, Wickhams Cay II Road Town, Tortola, VG1110, British Virgin Islands · Британські Віргінські острови				[sources]
Last change	2025-05-28	Last processed	2025-11-03	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-21612-siti-vels-grup-limited · oc-companies-gb-08704687

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