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| 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] | |||
| Alias | 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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-org-203-2021-1318 · ua-nsdc-12809-tovaristvo-z-obmezenou-vidpovidalnistu-amstar-holdings-limited · oc-companies-hk-0721631 · ua-nsdc-org-176-2018-782For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |