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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TKEM Trade Limited · ТіКейІЕм Трейд Лімітед | [sources] | |||
| Alias | TiKeiIEm Treid Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 984500FB8FDAF96AE273 | [sources] | |||
| Registration number | 73972783 | [sources] | |||
| Tax Number | 3145683 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNITS 1-3, 20/F STRAND 50, 50 BONHAM STRAND · Китайська Народна Республіка, Особливий адміністративний район Гонконг (Units 1-3, 20/F, Strand 50, 50 Bonham Strand, Sheung Wan, Hong Kong, China) | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-984500FB8FDAF96AE273 · ua-nsdc-27821-tikejiem-trejd-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.