| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amstar Holdings Limited · Общество с ограниченной ответственностью "Амстар Холдингс Лимитед" · Товариство з обмеженою відповідальністю "Амстар Холдінгс Лімітед" | [sources] | |||
| Other name | Amstar Holdings Limited · Товариство з обмеженою відповідальністю "Амстар Холдінгс Лімітед" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Registration number | not available | [sources] | |||
| Keywords | Інші | [sources] | |||
| OGRN | 0721631 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Address | 11/F Crawford House, 70 Queen’s Road Central, Central, Hong Kong 6/F · 11/F Кроуфорд Хаус, 70 Квинс Роад Централ, Централ, Гонконг 6/F · 11/F Кроуфорд Хаус, 70 Квинс Роуд Централ, Централ, Гонконг 6/F | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | ||
| National Security and Defense Council | 203/2021 | |||
The record has been enriched with data from the following external databases:
oc-companies-hk-0721631 · ua-nsdc-12809-tovaristvo-z-obmezenou-vidpovidalnistu-amstar-holdings-limited · ua-nazk-company-4162 · ua-nsdc-org-203-2021-1318 · ua-nsdc-org-176-2018-782 · ua-nabc-company-4162-amstar-holdings-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.