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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Smart Kit Technology Limited · Smart Kit Technology Ltd · Смарт Кіт Текнолоджі Лімітед | [sources] | |||
| Alias | Smart Kit · Smart Kit Teknolodzhi Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [sources] | |||
| PermID | 5090594665 | [sources] | |||
| Registration number | 2951108 · 71958537 | [sources] | |||
| Unique Entity ID | PDVDPR2NQQM9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM A 110 1/F LEE KA INDUSTRIAL BUILDING SAN PO KONG KOWLOON, HONG KONG · Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon Hong Kong China · Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong · Rm A 110, 1/F, Lee Ka Industrial Building, San Po Kong, Kowloon, Hong Kong · Room A 110, 1/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Kln, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 record has been enriched with data from the following external databases:
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-49877 · tw-shtc-14e1d5933a6541bd98429475d71a87a571bc8489 · usgsa-s4mrtlmwl · permid-5090594665 · ca-sema-9bfea99f8a0a70416c4ba184711c3f6e7a460f5b · ua-nsdc-29540-smart-kit-teknolodzi-limitedFor 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 | |
| Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong | China | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |