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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Innopolis Ltd · Товариство з обмеженою відповідальністю "Іннополіс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Innopolis" · 伊诺波利斯有限公 | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China | [sources] | |||
| hkinnopolis@gmail.com · szchucun@163.com | [sources] | ||||
| Phone | +85294583400 | [sources] | |||
| Registration number | 3286238 · 75388473 · 75388473CR No. 3286238 · CR No. 3286238 | [sources] | |||
| Tax Number | 75388473 | [sources] | |||
| Website | innopolis.xn--j6w193g | [sources] | |||
| Status | not available | [sources] | |||
| Address | Rm 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 link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-coh-ajqi8mta31qgefvwwtyvjficsoy · gb-fcdo-rus2627 · gb-hmt-16879 · ua-nsdc-33570-tovaristvo-z-obmezenou-vidpovidalnistu-innopolisFor 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 8, S-V, 6/F Valient Industrial Centre 2-12 Au Pui, Wan St, Fo Tan, NT, Hong Kong | China | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |