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Сплендент Текнолоджіс Лімітед

Sanctioned entity

Сплендент Текнолоджіс Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Splendent Technologies Pte Ltd · Сплендент Текнолоджіс Лімітед				[sources]
Other name	Splendent Teknolodzhis Limited				[sources]
Incorporation date	2021-05-11				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
E-Mail	milay@splendentpte.net				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5092522349`				[sources]
Registration number	`202116808M` · `202116808M (UEN)`				[sources]
Website	www.splendentpte.net				[sources]
Status	Active				[sources]
Address	5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053 · 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053, Singapore · 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, 534818 Singapore · 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, Singapore 534818 · Singapore, 5 Ang Mo Kio Avenue, #04-05, Techplace Li, 089053 · 3 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · permid.org				[sources]
Last change	2025-09-23	Last processed	2025-11-03	First seen	2025-02-24

Descriptions

Registration number: 202116808M (UEN)

— Swiss SECO Sanctions/Embargoes, 2025-03-04

Phone: + 65-31384118

— Swiss SECO Sanctions/Embargoes, 2025-03-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-02-25	-

Address
Full address	Country
5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053, Singapore	Singapore

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,645

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

Source data IDs: ch-seco-90088 · permid-5092522349 · eu-oj-04d81f3109c00d69f4e257b3364819e1e3de492a · eu-oj-a3986826b72ade37b8ab9e9833916663f47a5118 · oc-companies-sg-202116808m · ua-nsdc-31883-splendent-teknolodzis-limited

For experts: raw data explorer

Factsheet Descriptions Data sources

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