| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Win Key" · Win Key Limited · Товариство з обмеженою відповідальністю "Він-Кі" · ウィン・キー有限会社 | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vin-Ki" · Win Ket Ltd · Win Key Ltd · Win Key Ltd. · ウィン・キー | [sources] | |||
| Weak alias | Win Key | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2729587 · 2729587 (CR No.) · 69711636 | [sources] | |||
| Tax Number | 69711636 | [sources] | |||
| Unique Entity ID | YEZHTN28VFZ4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PRC, HKSAR, 131–132 Connaught Road, Solo Commercial Building, Unit 617, 6th Floor · PRC, HKSAR, Kowloon, 2–4 Chong Yip Street, San Chong Industrial Building, 10th Floor, Unit 1008 · PRC, HKSAR, Kowloon, Mong Kok District, 162–164 Prince Edward Road, Workingbond Commercial Centre, 16th Floor, Room 1606 · ROOM 1606, 16/F., WORKINGBOND COMMERCIAL CENTRE, 162-164 PRINCE EDWARD ROAD WEST, HONG KONG, CHN · Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Hong Kong, China · | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 2729587 (CR No.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
jp-eul-4423d9563174450570c1717a9bad355be277f3e0 · tw-shtc-2bee27540cf1dfa6f7b077bb523ab511547553d0 · trade-csl-5262983c143da1e91385940d140018f44115c313ff72efda72768b70 · tw-shtc-b1529c87e88f3bb66895497e924dfcce9f4dfc27 · oc-companies-hk-2729587 · eu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b · jp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1 · ch-seco-76872 · ua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki · trade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9 · ofac-51235 · usgsa-s4mrtxmfwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| 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 | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong, China | China |