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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ambra Limited · Ambra Ltd · Амбра Лімітед | [sources] | |||
| Other name | Ambra Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5091579988 | [sources] | |||
| Registration number | 3308446 · 75612414 | [sources] | |||
| Tax Number | 75612414 | [sources] | |||
| Unique Entity ID | YXJAYQG64CF4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM. 18, 27/F, HO KING COMM CTR, HONG KONG, CHN · Rm 18, 27/F, Ho King Comm Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong · Rm. 18, 27/F, Ho King Comm Ctr Hong Kong China · Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong · кімн. 18, поверх 27, центр зв'язку Хо Кінг, Гонконг, Китайська Народна Республіка (Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong, China) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-32696-ambra-limited · usgsa-s4mrvjrkf · ofac-51909 · permid-5091579988 · tw-shtc-16dc1606210957079bda4553ef76aa7b3bfb724aFor 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 | |
| Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MIN HANG Shadow fleet · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |