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Treidinh Fild Limited

Sanctioned entity

Treidinh Fild Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Trading Field Limited · Treidinh Fild Limited · Трейдинг Филд Лимитед · Трейдінг Філд Лімітед				[sources]
Other name	Trading Field Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	Hong Kong SAR China				[sources]
Keywords	Інші				[sources]
Status	not available				[sources]
Address	Hong Kong, CNT Tower, Hennessy Road, Unit F, 11/F · Гонконг, Централ Тауер, Хенеси Роад, юнит F, 11/F · Гонконг, Централ Тауер, Хенесі Роад, юніт F, 11/F · Китайська Народна Республіка, особливий адміністративний район Гонконг (Hennessy Road, Wan Hong Kong, Unit F, 11/F, CNT Tower, HK)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	219/2024	2024-04-04	2034-04-04
National Agency on Corruption Prevention	-	2021-04-09	-
National Security and Defense Council	151/2021	2021-04-09	2024-04-09

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-org-151-2021-193 · ua-nsdc-14730-trejding-fild-limited · ua-nazk-company-3913 · ua-nabc-company-3913-trading-field-limited

For experts: raw data explorer

Factsheet Data sources

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