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EMC Sud Limited

Debarred entity · Sanctioned entity

EMC Sud Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EMC SUD Ltd · EMC Sud Limited · ІЕмСі ЕсЮДі Лімітед				[sources]
Alias	IEmSi EsIuDi Limited				[sources]
Incorporation date	2017-06-28				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5083342954`				[sources]
Registration number	`2550003`				[sources]
Unique Entity ID	`VFEHRMPW3M56`				[sources]
Status	Active				[sources]
Address	Hong Kong · KING PALACE PLAZA, NO 55 KING YIP STREET, RM C, HONG KONG · King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong · Китайська Народна Республіка, Гонконг (China, Hong Kong, King Yip Street, No 55 Rm C, King Palace Plaza).				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Address
Full address	Country
King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong	China

Owners
Owner	Percentage held	Start date	End date
Alexander Aleksandrovich Kokorev Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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 · ITA

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,922

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

Source data IDs: ua-nsdc-18909-iemsi-esudi-limited · oc-companies-hk-2550003 · usgsa-s4mrn70c6 · ofac-37839 · permid-5083342954

For experts: raw data explorer

Factsheet Data sources

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