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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 | home.treasury.gov · 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 · 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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7cf9f5f100949146c67dc7287f96b58d75f0bd01 · usgsa-s4mrtlmvz · usgsa-s4mrtxt3l · usgsa-s4mrtxt3k · ofac-49830 · oc-companies-hk-2815744 · tw-shtc-460fec2410fcef92420efe0d7edce305d0800fe7 · tw-shtc-034a401cab618c3625022b21770bd306bcad2014 · permid-5090595047For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexandre Orloff Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |
| 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong | China |