| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RG Solutions Limited · RGソリューションズ有限会社 · РДж Солюшнс Лімітед | [sources] | |||
| Other name | RDzh Soliushns Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2115045 · 2115045 (CR No.) · 63526362 | [sources] | |||
| Tax Number | 63526362 | [sources] | |||
| Unique Entity ID | HJ8MBE3CL3S5 | [sources] | |||
| Website | www.logistics-sgs.com · 88hebing.site | [sources] | |||
| Address | ROOM 606, 6/F, CELEBRITY COMMERCIAL CENTER, 64 CASTLE PEAK ROAD, SHAM SHUI PO, KOWLOON, HONG KONG, CHN · Room 606, 6/F, Celebrity Commercial Center Hong Kong China · Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong · Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong, China · Room 606, Celebrity Comm., Centre, 64 Castle Peak Road, Sham Shui Po, Hong Kong, China. · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Hong Kong, China
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-2352d677be738ce3377730ef6dba8c89d270352d · tw-shtc-8a93e891f90a6e04308b0295c7cf8ab41c2ea5f9 · NK-29gKAKoyksMMMKYZWswnSy · ch-seco-73832 · ofac-pr-10cd9696a3b40b9363b7594d8be5a45fac5b7fe4 · jp-meti-ru-b70bf27d93f3cc37bbd3f5f88f8734469c52c485 · usgsa-s4mrtl4zk · eu-oj-b55e4240e1e98d5218976bfc5836a39b57055cfb · ua-nsdc-31421-rdz-solusns-limited · eu-sancmap-75343cd60fe5d0e5c186f7f6efaedc247f8ffbbb · ofac-48588For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong | China | |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |