Search OpenSanctions

Welmart Group LP

Sanctioned entity

Welmart Group LP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WELMART GROUP LP · Welmart Group LP · Велмарт Груп Ел Пі · Велмарт Групп Эл Пи				[sources]
Incorporation date	2016-05-25				[sources]
Legal form	Limited Partnership				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`SL026873`				[sources]
OGRN	`SL026873`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551726`				[sources]
Sector	None Supplied				[sources]
Status	Active				[sources]
Address	101 Rose Street South Lane, EDINBURGH, MIDLOTHIAN, EH2 3JG, United Kingdom · 101 Rose Street South Lane, EH2 3JG Edinburgh · 262 BATH STREET, GLASGOW G2 4JP · EH2 1JE, 4 Queen Street, Edinburgh, UK, Scotland, suite 1, EH2 3JG, United Kingdom, Scotland, Edinburgh, South Lane, 101 Rose Street · EH2 1JE, Великобритания, Шотландия, Эдинбург, 4 Куин стрит, люкс 1, EH2 3JG, Великобритания, Шотландия, Эдинбург, Саут лэйн,101 Роуз стрит · 2 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-18	Last checked	2024-04-29	First seen	2023-05-19

Relationships

Address
Full address	Country
101 Rose Street South Lane, EH2 3JG Edinburgh	United Kingdom
Suite 1, 4 Queen Street, EH2 1JE Edinburgh	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Anna Rubtsova	-	2017-06-26	2017-12-19
Anselm Oskar Schmucki	-	-	-
Anselm Oskar Schmucki	-	2017-06-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-9842 · permid-5086551726 · ofac-42856 · oc-companies-gb-sl026873

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk