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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				[sources]
Incorporation date	2016-05-25				[sources]
Legal form	Limited Partnership				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551726`				[sources]
Registration number	`FRERMAGYZLK9` · `SL026873`				[sources]
Sector	None Supplied				[sources]
Status	Active				[sources]
Address	101 Rose Street South Lane, EH2 3JG Edinburgh · 262 BATH STREET, GLASGOW G2 4JP · 262 Bath Street, GLASGOW, LANARKSHIRE, G2 4JP, United Kingdom · SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR · Suite 1, 4 Queen Street, EH2 1JE Edinburgh				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-17	Last processed	2024-10-21	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
Anselm Oskar Schmucki	-	2017-06-26	-
Anna Rubtsova	-	2017-06-26	2017-12-19
Anselm Oskar Schmucki	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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 · non-official source

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

OpenCorporates866

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 · oc-companies-gb-sl026873 · ofac-42856 · usgsa-s4mrqm574

For experts: raw data explorer

Factsheet Data sources

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