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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bargawine (Hong Kong) Limited · Bargawine Hong Kong Limited · Bargawine Hong Kong Ltd · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРГАВАЙН (ГОН-КОНГ) ЛИМИТЕД" · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5087790227 | [sources] | |||
| Registration number | 1248808 · 39473717 | [sources] | |||
| Unique Entity ID | K87XDNW988E5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 704, 7/F, 135 BONHAM STRAND TRADE CENTER, SHEUNG WAN, HONG KONG · UNIT 704,7/F, 135 BONHAM STRAND TRADE CENTER,135 BONHAM STRAND,SHEUNG WAN, HONG KONG · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong China · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand, Sheung Wan, Hong Kong | [sources] | |||
| Publishing source | БЮРО РЕГИСТРАЦИИ КОМПАНИЙ ГОНКОНГА | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-0fffaa99bd019484a6b0be96f3d90f4432032dfd · usgsa-s4mrtl8wm · tw-shtc-3be7d6d8aa38f79df71ca563696996051268c1dc · ofac-49133 · permid-5087790227 · ru-60b42088f872d506538ae316577fe6a2ced21aa7 · oc-companies-hk-1248808For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОЙВЕР" | 24 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexey Chichenev Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |