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Alexsong Pte Ltd

Sanctioned entity

Alexsong Pte Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALEXSONG PTE LTD · Alekssonh PiTiI LTD · Alexsong PTE LTD · Alexsong Pte Ltd · Алекссонг ПіТіІ ЛТД				[sources]
Other name	Alexsong PTE LTD · Champion Way Pte Ltd. · Алекссонг ПіТіІ ЛТД				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	`199104462G` · `199104492G`				[sources]
Keywords	Промисловість				[sources]
OGRN	`199104462G`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082485288`				[sources]
Previous name	Champion Way Pte Ltd				[sources]
Website	alexsong.com.sg				[sources]
Status	Active				[sources]
Address	189969, Сингапур, Альберт-стрит, 60, № 10-40, Сити-Бич-роуд · 189969, Сінгапур, Альберт-стріт, 60, № 10-40, Сіті-Біч-роуд · Albert Street 60 #10-40, City-Beach Road, 189969 Singapore · OG Albert Complex, Albert Street 60 #10-04, City-Beach Road, 189969 · Singapore · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Albert Street 60 #10-40, City-Beach Road, 189969 Singapore	Singapore

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nabc-company-427-alexsong-pte-ltd · permid-5082485288 · ofac-35036 · trade-csl-b088cdf07e6891589ad399c85fbe8009deacde00e17bf9fae54fecc5 · trade-csl-55134b176026a4a0171a56d346097a508f0fe05d · ua-nsdc-18643-alekssong-pitii-ltd · ua-nazk-company-427 · oc-companies-sg-199104492g

For experts: raw data explorer

Factsheet Data sources

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