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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SYSTEMES TECHNOLOGIQUES ZVIGENI · ZVIGENI TECHNOLOGY SYSTEMS · Zvigeni Technological Systems Limited · Zvigeni Technological Systems Ltd | [sources] | |||
| Other name | Systemes Technologiques Zvigeni · Zvigeni Technology Systems | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | Canada · China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090595047 | [sources] | |||
| Registration number | 1175952143 · 2815744 · 70580521 | [sources] | |||
| Unique Entity ID | EVRCP5E4EM35 · EVSDGAHUC2X8 · PBSNYZC4AP94 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada · 18C-3107 av. des Hotels, G1W4W5 Quebec · 23/F, Tower 2, Enterprise Square Five Hong Kong China · 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong · 23/F., Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kln, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED)
(also SYSTEMES TECHNOLOGIQUES ZVIGENI, ZVIGENI TECHNOLOGY SYSTEMS)
(also ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrtlmvz · usgsa-s4mrtxt3k · permid-5090595047 · usgsa-s4mrtxt3l · ofac-49830 · tw-shtc-460fec2410fcef92420efe0d7edce305d0800fe7 · tw-shtc-034a401cab618c3625022b21770bd306bcad2014 · oc-companies-hk-2815744For 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 | |
| 18C-3107 av. des Hotels, G1W4W5 Quebec | Canada | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexandre Orloff Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| China |
| 38 Gloucester Road, 1101-4, Hong Kong | China |