Search OpenSanctions

Advanced

Hrup Si Yuniversal Limited

Sanctioned entity
TypeOrganization[sources]
NameHrup Si Yuniversal Limited · Груп Сі Юніверсал Лімітед[sources]
Other nameGroup C Universal Limited · Груп Сі Юніверсал Лімітед[sources]
Legal formnot available[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
Tax Number163854[sources]
Statusnot available[sources]
AddressRitter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British · Британські Віргінські острови, м. Род-Таун[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-26544-grup-si-universal-limited · ua-nazk-company-11496

For experts: raw data explorer