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ЛЛ Електронік Лімітед

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLL Electronic Limited · LL Electronic Ltd · ЛЛ Електронік Лімітед[sources]
AliasLL Elektronik Limited[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR · Russia[sources]
PermID5090593416[sources]
Registration number1955667 · 61920752 · Cr. No. 1955667[sources]
Tax Number61920752[sources]
Unique Entity IDPN38PQCYXU93[sources]
StatusActive[sources]
Address15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan · 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan Hong Kong CN · 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan Hong Kong HK · 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong · 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong, China · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: Cr. No. 1955667

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

PermID Open Data4,920

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: ofac-50128 · ch-seco-89375 · tw-shtc-36eaaadb0d53bd78ec2da79a6151c21e9a63fcfb · ua-nsdc-31852-ll-elektronik-limited · oc-companies-hk-1955667 · tw-shtc-f66d7e926395ac3938c5749e10ed3d71e48941b4 · trade-csl-1a4974cec83ff27759d30a5b574398d6b03748e26e50145ab1b5a5ad · usgsa-s4mrtln0s · permid-5090593416 · eu-oj-b1ac62f783118cdd9f92f0d70fc21de936ede512 · ca-sema-55ec8ec1cf92bf2fda225d580538cc3cc30eaf6d · eu-oj-79c0b64507b34f317ace5240095223b0257d77a1

For experts: raw data explorer