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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LARK HOLDINGS PTE LTD · MGI Pte Ltd · SINO RS ADVISORY PTE LTD · Ем.Джі.Ай. Пі.Ті.І. ЛТД | [sources] | |||
| Other name | Em.Dzhi.Ai. Pi.Ti.I. LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082503956 | [sources] | |||
| Previous name | Lark Holdings PTE Ltd · Sino RS Advisory PTE Ltd | [sources] | |||
| Registration number | 201505110K | [sources] | |||
| Unique Entity ID | Q5FND9DP8KB6 · Q5GQVKDJUSU7 · UKS8P1AU1K17 | [sources] | |||
| Website | mgi.sg | [sources] | |||
| Status | Active | [sources] | |||
| Address | 77 ROBINSON ROAD #16-00, SINGAPORE 068896, SGP · 77 Robinson Road #16-00, 068896 Singapore · 77 Robinson Road, #16-00, 068896, Singapore · Республіка Сингапур (77 RobinsonRoad #16-00, Singapore, 068896, Singapore) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MGI PTE LTD)
(also LARK HOLDINGS PTE LTD, SINO RS ADVISORY PTE LTD)
(also MGI PTE LTD)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrn6zyv · usgsa-s4mrtydq4 · usgsa-s4mrtydq5 · oc-companies-sg-201505110k · ofac-pr-fb0bdb4538a0d032aa73b9d291170ea89e86219a · permid-5082503956 · ua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd · ofac-36277For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 77 Robinson Road #16-00, 068896 Singapore | Singapore | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |