Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Most Development Limited · Most Development Ltd · Товариство з обмеженою відповідальністю "Мост Девелопмент" · モースト・ディベロップメント有限会社 · 莫斯特發展有限公司 | [sources] | |||
Other name | Most Development · Most Development Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Most Development" · モ ースト・ディベロップメント · 莫斯特發展有限公司 | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
sale@most-development.com | [sources] | ||||
PermID | 5090594653 | [sources] | |||
Phone | +85221376113 | [sources] | |||
Registration number | 2694980 · 2694980 (CR No.) · 69362621 | [sources] | |||
Tax Number | 69362621 | [sources] | |||
Unique Entity ID | PNVXSFV2D285 | [sources] | |||
Website | most-development.com | [sources] | |||
Status | Active | [sources] | |||
Address | 2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center · 2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center HK · 2–16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kong · 2–16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kong, 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, Hong Kong, China · 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Registration number: 2694980 (CR No.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
permid-5090594653
· trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94
· usgsa-s4mrtln12
· ua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-development
· ch-seco-77025
· jp-meti-ru-ad4c92c486c694d7788b194da8329a49124f00f5
· tw-shtc-822410a6b7f9afee56d86c7c64482e09389e0933
· eu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a
· ofac-50137
· tw-shtc-4783b4e65dcb4b724ecb87eed7d944959a2a7828
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | EU Sanctions against Russia | - |
China |