Search OpenSanctions

Advanced

Товариство з обмеженою відповідальністю "Іннополіс"

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameInnopolis Ltd · Товариство з обмеженою відповідальністю "Іннополіс"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Innopolis" · 伊诺波利斯有限公[sources]
Legal formnot available[sources]
JurisdictionHong Kong SAR[sources]
CountryChina[sources]
E-Mailhkinnopolis@gmail.com · szchucun@163.com[sources]
Phone+85294583400[sources]
Registration number3286238 · 75388473 · 75388473CR No. 3286238 · CR No. 3286238[sources]
Tax Number75388473[sources]
Websiteinnopolis.xn--j6w193g[sources]
Statusnot available[sources]
AddressRm 8, S-V, 6/F Valient Industrial Centre 2-12 Au Pui, Wan St Fo Tan, Nt, Hong Kong, China · Rm 8, S-V, 6/F Valient Industrial Centre 2-12 Au Pui, Wan St, Fo Tan, NT, Hong Kong · Rm 8, S-V, 6/F Valient Industrial Centre 2-12 Au Pui, Wan St, Fo Tan, NT, Hong Kong, China · Китайська Народна Республіка, особливий адміністративний район Гонконг (Room D5, 5/F, King Yip Factory Building, No. 59, King Yip Street, Kwun Tong, Kln, Hong Kong, China)[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,823

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-coh-ajqi8mta31qgefvwwtyvjficsoy · gb-fcdo-rus2627 · gb-hmt-16879 · ua-nsdc-33570-tovaristvo-z-obmezenou-vidpovidalnistu-innopolis

For experts: raw data explorer