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Товариство з обмеженою відповідальністю "Ейжа Матіріал Солушнс Компані"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Ейжа Матіріал Солушнс Компані" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Asia Material Solutions Co Ltd · Asia Material Solutions Company Limited · Товариство з обмеженою відповідальністю "Ейжа Матіріал Солушнс Компані"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Eizha Matirial Solushns Kompani" · 亞洲建源有限公司				[sources]
Incorporation date	2017-06-14				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR · Russia				[sources]
PermID	`5090595024`				[sources]
Phone	+85263172599				[sources]
Registration number	`2545270` · `67853509`				[sources]
Tax Number	`67853509`				[sources]
Unique Entity ID	`PMJNMLUSAU18`				[sources]
Website	amsco.hk				[sources]
Status	Active				[sources]
Address	RM 1207A, 12/F OFFICEPLUS AT PRINCEEDWARD, MONGKOK, HONG KONG, CHN · Rm 1207A, 12/F Officeplus at Princeedward, Mongkok Hong Kong China · Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kong · Rm 1207a, 12/F, OfficePlus@Prince Edward, 794-802 Nathan Rd, Kln, Hong Kong · Unit 1207A, 12/F., OfficePlus@PrinceEdward, 794-802 Nathan Road, Kowloon, Hong Kong · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kong	China

Data sources

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data4,910

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: ua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani · ca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393 · tw-shtc-31a8113c5ac7864eefd9c6e19140b07228cd362a · ofac-50115 · permid-5090595024 · usgsa-s4mrtln0c

For experts: raw data explorer

Factsheet Data sources

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