| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kvantek Limited · Kvantek Ltd · Limited Liability Company "Kvantek" · Товариство з обмеженою відповідальністю "Квантек" · クバンテク有限会社 | [sources] | |||
| Other name | Kvantek · Kvantek (HK) Limited · Kvantek Ltd. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kvantek" · クバンテク · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| info@kvantek-ltd.com | [sources] | ||||
| PermID | 5087792823 | [sources] | |||
| Registration number | 2916042 · 2916042 (CR No.) · 71602328 | [sources] | |||
| Tax Number | 71602328 | [sources] | |||
| Unique Entity ID | K833YWHLMF25 | [sources] | |||
| Website | www.kvantek-ltd.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | People's Republic of China, HKSAR Hong Kong, Tsuen Wan District, Bonham Strand Commercial Centre, Block 704, 7th Floor · UNIT 704, 7/F, 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN · Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China · Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade CTR, Sheung Wan, Hong Kong · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone: +852 6078 0744; +852 5801 4778316
Registration number: 2916042 (CR No.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl8wh · trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b · tw-shtc-4c02eaa1af124c755f71d4bb70d9592ac059ea82 · tw-shtc-a1ce785bcd11ffec3faaaa69eb7862e3e67efae0 · jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 · ofac-49129 · permid-5087792823 · eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 · ofac-pr-ff3f1a12b9c90ae3461149296d013d442150ab8b · ch-seco-76943 · ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantekFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| 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) | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |