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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Taube Precious HK Limited · Taube Precious HK Ltd · Товариство з обмеженою відповідальністю "Таубе Прешос Ейч-Кей" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Taube Preshos Eich-Kei" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [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, CHN · 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-49167 · usgsa-s4mrtl8xn · oc-companies-hk-2820898 · permid-5087795017 · ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kejFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong | China | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |