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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VPOWER FINANCE SECURITY (HONG KONG) LIMITED · VPower Finance Security Hong Kong Ltd · Vpower Finance Security Hong Kong Limited · Товариство з обмеженою відповідальністю "Ві-Пауер Файненс Секьюріті Гонконг" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vi-Pauer Fainens Sekiuriti Honkonh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited partnership | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [sources] | |||
| LEI | 2549003RJUBRHOOLBD62 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5064581261 | [sources] | |||
| Registration number | 2348954 · 65879680 | [sources] | |||
| Tax Number | 2348954 | [sources] | |||
| Unique Entity ID | KASSM6ZDC3J5 | [sources] | |||
| Website | www.vpower.com.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | 168 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG, CHN · 168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong · Hong Kong · Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong · Unit 3, 7/F., Goodman Global Gateway, 168 Yeung UK Road, Tsuen Wan, Nt, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-2348954 · ofac-49166 · ua-nsdc-33341-tovaristvo-z-obmezenou-vidpovidalnistu-vi-pauer-fajnens-sekuriti-gonkong · usgsa-s4mrtl8xm · lei-2549003RJUBRHOOLBD62 · ca-sema-1ba8d5fb693e074599e40a07ae0dfe46d2cc728dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong | China | |
| Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |