Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CloudMax Tech Co Ltd · Cloudmax Tech Co., Limited · Клаудмакс Тех Ко. Лтд. | [sources] | |||
Other name | Klaudmaks Tekh Ko. Ltd. · YSX Tech Co., Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
PermID | 5092522307 | [sources] | |||
Phone | +8675582589752 | [sources] | |||
Registration number | 3203355 · Cr. No. 3203355 | [sources] | |||
Tax Number | 74554130 | [sources] | |||
Website | www.cloudmaxtech.com | [sources] | |||
Status | Active | [sources] | |||
Address | 1/F, Block 1, Zhuguang Chuangxin Technology Park, Zhuguang Road, Xili Subdistrict, Nanshan District Shenzhen Guangdong 518055 CN · 1/F, Block 1, Zhuguang Chuangxin Technology Park, Zhuguang Road, Xili Subdistrict, Nanshan District, 518055 Shenzhen · 2/F, Block 6, No. 2 Robot Industrial Park, 8th Road, Yangchung Industrial Zone, Shapu Community, Songgang Subdistrict, Bao'an District Shenzhen Guangdong 518105 CN · 2/F, Block 6, No. 2 Robot Industrial Park, 8th Road, Yangchung Industrial Zone, Shapu Community, Songgang Subdistrict, Bao'an District, 518105 Shenzhen · Ko Fai Industrial Building, No. 7 Ko Fai Road, Yau Tong, Kowloon · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
Last change | Last processed | First seen |
Registration number: Cr. No. 3203355
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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-oj-2ab9a9e6141484feb824927a795fd5803c71366a
· permid-5092522307
· tw-shtc-005cfdc97881689431b30ad7729d3965a90fd1a4
· ch-seco-89278
· trade-csl-6498d92bbdb36b0afdc99821e4800a0203106c229611a985fc6b1ae2
· ua-nsdc-31849-klaudmaks-teh-ko-ltd
· eu-oj-cfce6f7a0d27c73b083ec9eaf3e0f5e8e953e303
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Room A, 15/F, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kwai Chung, Hong Kong, China | China |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |