| 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 · 2–16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kong, China · | [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.)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
ch-seco-77025 · usgsa-s4mrtln12 · ofac-50137 · eu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a · tw-shtc-4783b4e65dcb4b724ecb87eed7d944959a2a7828 · permid-5090594653 · tw-shtc-822410a6b7f9afee56d86c7c64482e09389e0933 · jp-meti-ru-ad4c92c486c694d7788b194da8329a49124f00f5 · trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94 · ua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-developmentFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
| United States | 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| China |