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Surabaya Hobby CV

Sanctioned entity

Surabaya Hobby CV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SURABAYA HOBBY · SURABAYA HOBBY CV · Surabaya Hobby CV · СУРАБАЯ ХОББІ · СУРАБАЯ ХОББИ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Indonesia				[sources]
Country	Indonesia				[sources]
Registration number	not available				[sources]
ID Number	`4242110`				[sources]
OGRN	`4242110`				[sources]
PermID	`5086945096`				[sources]
Website	www.surabayahobby.com				[sources]
Status	Active				[sources]
Address	Jl. Barata Jaya Xix/57-b, Surabaya · Jl. Barata Jaya Xix/57-b, Surabaya - Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tengilis, Mejoyo, Surabaya · Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya · Джл. Барата Джая Xix/57-b, Сурабая - Jl. Рая Кендангсарі Індустрі № 2, Кендангсарі, KEC, Тенгіліс, Меджойо, Сурабая · Джл. Барата Джая Xix/57-b, Сурабая · Jl. Рая Кендангсари Индустри № 2, Кендангсари, KEC, Тенгилис, Меджойо, Сурабая				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-04-29	First seen	2023-12-19

Relationships

Address
Full address	Country
Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya	Indonesia
Jl. Barata Jaya Xix/57-b, Surabaya	Indonesia

Agents
Agent	Role	Start date	End date
DEWANTO Agung Surya	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Pishgam Electronic Safeh Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-12023 · ofac-46917 · permid-5086945096

For experts: raw data explorer

Factsheet Data sources

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