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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Taube Precious (HK) Ltd · Taube Precious HK Limited · Товариство з обмеженою відповідальністю "Таубе Прешос Ейч-Кей" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Taube Preshos Eich-Kei" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [sources] | |||
| PermID | 5087795017 | [sources] | |||
| Registration number | 2820898 · 70632538 | [sources] | |||
| Tax Number | 2820898 | [sources] | |||
| Unique Entity ID | KAT2Y4D4NZN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 1107, 11/F FU HANG INDUSTRIAL BUILDING NO. 1, HOK YUEN STREET, EAST HUNG HOM, KOWLOON, HONG KONG · Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong · Unit 1107, 11/F, Fu Hang Industrial Building No.1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
ca-sema-37a87989ef6b24129da78f5f3d06f40405f908d5 · ofac-49167 · usgsa-s4mrtl8xn · oc-companies-hk-2820898 · ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej · permid-5087795017For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong | China | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |