| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RUI EN KE TECHNOLOGY CO LTD · Rui En Ke Technology Co Limited Liability Company · Rui En Koo Technology Co Limited · Rui En Koo Technology Co Ltd · Rui En Koo Technology Co. Ltd · | [sources] | |||
| Other name | Rui En Ke Technology Co Ltd · Rui En Koo Technology Co Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rui En Ku Teknolodzhi Ko" · ルイ・エン・クー・テクノロジー有限 会社 · ルイ・エン・ケー・テクノロジー有限会社 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090594658 | [sources] | |||
| Registration number | 2931178 | [sources] | |||
| Unique Entity ID | FS2PEBU8WTT7 · FS5EE117EES7 · Q81PJECQ3T48 | [sources] | |||
| Website | www.ruienkoot.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon Hong Kong CN · 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon Hong Kong HK · 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong · 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong, China · A27 2/F HING YIP CENTRE, 31 HING YIP STREET, KWUN TONG KLN, HONG KONG, CHN · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUI EN KOO TECHNOLOGY CO LIMITED)
(also RUI EN KOO TECHNOLOGY CO LTD, RUI EN KE TECHNOLOGY CO LTD)
(also RUI EN KOO TECHNOLOGY CO LIMITED)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · 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
tw-shtc-86fb9a7d0125022ae6d6732959c573d91255140f · trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903 · usgsa-s4mrtxtjj · oc-companies-hk-2931178 · NK-Das8Gz3iKAbxsVv3YqTzBw · tw-shtc-ab7ec252b056ab06ab9eccc1e4b5373f006468cb · jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee · usgsa-s4mrtln9n · usgsa-s4mrtxtjh · permid-5090594658 · ofac-50433 · ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko · tw-shtc-219dc3d8757f6233b75fb6d4fe6d8ecb63cf4faaFor 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 | |
| A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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) | - |
| 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) | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |