Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | VEB ASIA LIMITED · VEB Asia Limited · VEB Asia Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR China | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 1886537 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
OGRN | 1886537 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5043463316 | [sources] | |||
Status | Active | [sources] | |||
Address | Hong Kong · Hong Kong, Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central · Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong · номер 5808, 58/F, Два міднародних фінансових центра, 8 Центральна Фінансова вулиця · номер 5808, Гонконг, 58/F, Два международных финансовых центра, улица Центральная Финансовая, 8 | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nazk-company-197
· ua-nabc-company-197-veb-asia-limited
· ofac-18295
· permid-5043463316
· oc-companies-hk-1886537
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong | China |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank | - | - | - |