| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Zixis" · Zixis Limited · Товариство з обмеженою відповідальністю "Зіксіс" · ジクシス有限会社 | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ziksis" · Zixis Ltd · Zixis Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2851412 · 2851412 (CR No.) | [sources] | |||
| Tax Number | 70944474 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon Hong Kong CN · 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon Hong Kong HK · 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong · 501–503 Castle Peak Road, Unit B090, International Industrial Building, Hong Kong, China · 501–503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong · | [sources] | |||
| Source link | eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 2851412 (CR No.)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
eu-oj-5dffefbdb34cf98a13afbb1671a938a495b19881 · trade-csl-30f1b36ceb93ccad117ec906968939853a9c3d4f6a69d7e0fdaa5f1e · jp-meti-ru-4aa06dfaa713eb90fe36406e10ec961cc6905546 · ch-seco-77078 · eu-oj-0f60b095dbd0d9c45da19717b42e1da0cbd24f4b · tw-shtc-0f266190000af83f7514462edcbe5a50f229c8c4 · ua-nsdc-30159-tovaristvo-z-obmezenou-vidpovidalnistu-ziksisFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 501–503 Castle Peak Road, Unit B090, International Industrial Building, Hong Kong, China | China | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 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) | - | - |
| China · Hong Kong SAR |
| Unit A22, Block A, 10/F, Prince Industrial Building, 706 Prince Edward Road East, San Po Kong, Hong Kong, China | China |