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East Venture Hong Kong Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameEast Venture Hong Kong Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
IMO NumberIMO6438150[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging80,952

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-manager-516 · ua-ws-7e7b0c6588bc48c59e56601d0842d27d5139b6a5 · ua-ws-474cd57dd39b5454659294f195aa03af337eb8c9

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