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MGI PTE LTD

Sanctioned entity

MGI PTE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Em.Dzhi.Ai. Pi.Ti.I. LTD · MGI PTE LTD · MGI PTE Ltd · MGI Pte Ltd · Ем.Джі.Ай. Пі.Ті.І. ЛТД				[sources]
Other name	MGI PTE LTD · Ем.Джі.Ай. Пі.Ті.І. ЛТД				[sources]
Incorporation date	2015-02-26				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	`201505110K`				[sources]
Keywords	Інші				[sources]
OGRN	`201505110K`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082503956`				[sources]
Previous name	Lark Holdings PTE Ltd · Sino RS Advisory PTE Ltd				[sources]
Website	mgi.sg				[sources]
Status	Active				[sources]
Address	068896, Singapore 77 Robinson Road #16-00 · 068896, Республика Сингапур, 77 Робинсон Роад #16-00 · 068896, Республіка Сингапур, 77 Робінсон Роад #16-00 · 77 Robinson Road #16-00, 068896 Singapore · 77 Robinson Road, #16-00, 068896, Singapore · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: oc-companies-sg-201505110k · ua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd · permid-5082503956 · ua-nazk-company-1719 · ofac-36277 · ua-nabc-company-1719-mgi-pte-ltd

For experts: raw data explorer

Factsheet Data sources

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