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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TKT-1997 RAZVOJ LIMITED · TKT-1997 Razvoj Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| info@tkt-1997.com | [sources] | ||||
| Registration number | 3004413 · 72500781 | [sources] | |||
| Website | tkt-1997.com | [sources] | |||
| Address | 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 · Room 701, 7/F, Lucky Centre,165-171 Wanchai Road, Hong Kong, China | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 3004413 (CR number)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-16790 · gb-fcdo-rus2428 · gb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm · eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 · ch-seco-89933For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | The Insolvency Service | - | |||
| European Union | Council of the European Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||