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ТКТ-1997 Развой

Disqualified · Sanctioned entity
TypeCompany[sources]
NameTKT-1997 Razvoj Limited · TKT-1997 Razvoj Ltd · ТКТ-1997 Развой[sources]
Other nameTKT-1997 Razvoi[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailinfo@tkt-1997.com[sources]
PermID5092522315[sources]
Registration number3004413 · 3004413 (CR number) · 72500781[sources]
Tax Number72500781[sources]
Websitetkt-1997.com[sources]
StatusActive[sources]
AddressHong Kong · Room 701, 7/F Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kong, China · Room 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kong · Room 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kong, China · Room 701, 7/F, Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kong · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 3004413 (CR number)

— Swiss SECO Sanctions/Embargoes,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,683

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

PermID Open Data4,633

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

Source data IDs: gb-fcdo-rus2428 · eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb · gb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm · ch-seco-89933 · eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 · gb-hmt-16790 · ua-nsdc-31871-tkt-1997-razvoj · permid-5092522315

For experts: raw data explorer

FactsheetDescriptionsData sources
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