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Siti Vels Hrup Limited

Sanctioned entity
TypeOrganization[sources]
NameSiti Vels Hrup Limited · Сіті Велс Груп Лімітед[sources]
Other nameCity Wealth Group Limited · Сіті Велс Груп Лімітед[sources]
Legal formnot available[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
Registration number08704687[sources]
Statusnot available[sources]
AddressVistra Corporate Services Centre, Wickhams Cay II Road Town, Tortola, VG1110, British Virgin Islands · Британські Віргінські острови[sources]
Last changeLast processedFirst seen

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Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: oc-companies-gb-08704687 · ua-nazk-company-8020 · ua-nsdc-21612-siti-vels-grup-limited · ua-nabc-company-8020-city-wealthgroup-limited

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