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Siti Vels Hrup Limited

Sanctioned entity

Siti Vels Hrup Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Siti Vels Hrup Limited · Сіті Велс Груп Лімітед				[sources]
Other name	City Wealth Group Limited · Сіті Велс Груп Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`08704687`				[sources]
Status	not available				[sources]
Address	Vistra Corporate Services Centre, Wickhams Cay II Road Town, Tortola, VG1110, British Virgin Islands · Британські Віргінські острови				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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Factsheet Data sources

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