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EMC SUD LIMITED

Sanctioned entity

EMC SUD LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EMC SUD LIMITED · EMC SUD Ltd · EMC Sud Limited · IEmSi EsIuDi Limited · ІЕмСі ЕсЮДі Лімітед				[sources]
Other name	EMC SUD Limited · ІЕмСі ЕсЮДі Лімітед				[sources]
Incorporation date	2017-06-28				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2550003`				[sources]
Keywords	Інші				[sources]
OGRN	`2550003`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083342954`				[sources]
Status	Active				[sources]
Address	China, Hong Kong, Kwun Tong, King Yip Street, King Palace Plaza, No 55 Rm C · Hong Kong · King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong · КНР, Гонконг, Квун Тонг, Кинг Йип стрит, Кинг Пелес Плаза, 55 · КНР, Гонконг, Квун Тонг, Кінг Йіп стріт, Кінг Пелес Плаза, 55 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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
KOKOREV Alexander Aleksandrovich	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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-nsdc-18909-iemsi-esudi-limited · ua-nazk-company-5945 · oc-companies-hk-2550003 · permid-5083342954 · ofac-37839 · ua-nabc-company-5945-emc-sud-limited

For experts: raw data explorer

Factsheet Data sources

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