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Amstar Holdings Limited

Amstar Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Amstar Holdings Limited · «Amstar Holdings Limited» · Товариство з обмеженою відповідальністю "Амстар Холдінгс Лімітед" · Товариство з обмеженою відповідальністю «Амстар Холдінгс Лімітед»				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Amstar Kholdinhs Limited"				[sources]
Legal form	not available				[sources]
Jurisdiction	China				[sources]
Country	not available				[sources]
Registration number	`0721631`				[sources]
Status	not available				[sources]
Address	11/F Crawford House, 70 Queen's Road Central, Central, Hong Kong · 11/F Crawford House, 70 Queen’s Road Central, Central, Hong Kong 6/F · Гонконг, Кроуфорд Хауз, 70 · Гонконг, Кроуфорд Хауз,70				[sources]
Last change	2025-05-28	Last processed	2025-08-28	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2018-06-21	2021-06-21
Ukraine	National Security and Defense Council		2021-05-21	2024-05-21
Ukraine	National Security and Defense Council		2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-org-176-2018-782 · ua-nsdc-org-203-2021-1318 · ua-nsdc-12809-tovaristvo-z-obmezenou-vidpovidalnistu-amstar-holdings-limited · oc-companies-hk-0721631

For experts: raw data explorer

Factsheet Data sources

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