| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIME ART INTERNATIONAL LIMITED · Time Art International Ltd · ТОВ "Тайм арт інтернешнл" · タイム・アート・インターナショナル・リミテッド · 時亞國際有限公司 | [sources] | |||
| Other name | TOV "Taim art interneshnl" · 時亞國際有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090594670 | [sources] | |||
| Registration number | 1411127 · 1411127 (Hong Kong Company Number) | [sources] | |||
| Tax Number | 1411127 | [sources] | |||
| Unique Entity ID | Q343ZREP7PZ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | WORKSHOP 7(A), 12/F, WAH LAI INDUSTRIAL CENTRE, NOS. 10-14 KWEITEI STREET, SHATIN, HONG KONG, CHN · Workshop 7(A), 12/F, Wah Lai Industrial Centre, Nos. 10-14 Kwei Tei Street, Shatin, Nt, Hong Kong · Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin Hong Kong China · Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, China · Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 1411127 (Hong Kong Company Number)
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
eu-oj-a345661065122790cca6c1a4c748f4e6c14029f7 · usgsa-s4mrtln7d · permid-5090594670 · ua-nsdc-31746-tov-tajm-art-internesnl · jp-meti-ru-56f5e02bccb91b30bafe9665ea8ba2da9939f70e · oc-companies-hk-1411127 · ch-seco-86100 · ofac-50362 · tw-shtc-c722a21545587d5f2b0d47f308498a43f7c980b0 · eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4bFor 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 | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |