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Welmart Group Lp

On the SDN listEntityRUSSIA-EO14024

Welmart Group Lp (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Suite 1, 4 Queen Street, Edinburgh, Scotland EH2 1JE, United Kingdom
  • 101 Rose Street South Lane, Edinburgh, Scotland EH2 3JG, United Kingdom

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 May 2016; UK Company Number SL026873 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar.