Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ZpYEHgEjtAgNteMr9yATCQ | Company:name | Welmart Group LP | permid | permid-5086551726 | |||||
| NK-ZpYEHgEjtAgNteMr9yATCQ | Company:name | WELMART GROUP LP | ext_gb_coh_psc | oc-companies-gb-sl026873 | |||||
| NK-ZpYEHgEjtAgNteMr9yATCQ | Organization:name | WELMART GROUP LP | us_trade_csl | ofac-42856 | |||||
| NK-ZpYEHgEjtAgNteMr9yATCQ | Organization:name | Велмарт Групп Эл Пи | rus | ua_nabc_sanctions | ua-nazk-company-9842 | ||||
| NK-ZpYEHgEjtAgNteMr9yATCQ | Organization:name | Welmart Group LP | eng | ua_nabc_sanctions | ua-nazk-company-9842 | ||||
| NK-ZpYEHgEjtAgNteMr9yATCQ | Organization:name | Велмарт Груп Ел Пі | ukr | ua_nabc_sanctions | ua-nazk-company-9842 | ||||
| NK-ZpYEHgEjtAgNteMr9yATCQ | Organization:name | Welmart Group LP | eng | us_ofac_sdn | ofac-42856 | ||||