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Кюве Імпортерс Лімітед

Sanctioned entity

Кюве Імпортерс Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CUVEE Importers Limited · Cuvee Importers Ltd · Кюве Імпортерс Лімітед				[sources]
Other name	Kiuve Importers Limited				[sources]
Incorporation date	2012-12-03				[sources]
Jurisdiction	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096101140`				[sources]
Registration number	`1834044 (CR No.)` · `60699645 (BRN)`				[sources]
Tax Number	`1834044` · `60699645`				[sources]
Status	Active				[sources]
Address	Unit 1207B, 12/F, Wah Lai Industrial Centre, 10-14 Kwei Tei Street, Fotan, NT · Unit 1207B, 12/F, Wah Lai Industrial Centre, 10-14 Kwei Tei Street, Fotan, NT, Hong Kong · Unit 1207b, 12/F, Wah Lai Industrial Centre, 10-14 Kwei Tei Street, Fotan, NT, Hong Kong · Гонконг (Unit 1207B, 12/F, Wah Lai Industrial Centre, 10-14 Kwei Tei Street, Fotan, NT, Hong Kong)				[sources]
Source link	eur-lex.europa.eu · permid.org				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2025-07-21

Descriptions

Registration number: 60699645 (BRN); 1834044 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2025-08-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-07-20	-

Address
Full address	Country
Unit 1207B, 12/F, Wah Lai Industrial Centre, 10-14 Kwei Tei Street, Fotan, NT	-

Data sources

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,653

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 · non-official source

Source data IDs: eu-oj-1587adc3e90606780c7694f7ab252cc793253668 · ch-seco-96049 · permid-5096101140 · oc-companies-hk-1834044 · ua-nsdc-31970-kuve-importers-limited

For experts: raw data explorer

Factsheet Descriptions Data sources

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