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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Splendent Technologies Pte Ltd · Сплендент Текнолоджіс Лімітед | [sources] | |||
| Alias | Splendent Teknolodzhis Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| milay@splendentpte.net | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5092522349 | [sources] | |||
| Phone | +6531384118 | [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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-oj-a3986826b72ade37b8ab9e9833916663f47a5118 · permid-5092522349 · ch-seco-90088 · eu-oj-04d81f3109c00d69f4e257b3364819e1e3de492a · ua-nsdc-31883-splendent-teknolodzis-limited · oc-companies-sg-202116808mFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-647PZXSoNeRBi9tsCCiT2Z?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053, Singapore | Singapore | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, 534818 Singapore | - |