Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RG SOLUTIONS LIMITED · RG Solutions Limited · RGソリューションズ有限会社 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2115045 · 63526362 | [sources] | |||
| Unique Entity ID | HJ8MBE3CL3S5 | [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, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong · Room 606, Celebrity Comm., Centre, 64 Castle Peak Road, Sham Shui Po, Hong Kong, China. | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Hong Kong, China
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-sancmap-75343cd60fe5d0e5c186f7f6efaedc247f8ffbbb · jp-meti-ru-b70bf27d93f3cc37bbd3f5f88f8734469c52c485 · ofac-48588 · usgsa-s4mrtl4zk · eu-oj-b55e4240e1e98d5218976bfc5836a39b57055cfb · NK-29gKAKoyksMMMKYZWswnSy · ch-seco-73832For 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 | |
| European Union | Council of the European Union | - | - | ||
| European Union | EU | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |