Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Grants Promotion Service Limited · Grants Promotion Service Ltd · Товариство з обмеженою відповідальністю "Грантс Промоушн Сервіс" · グランツ・プロモーション・サービス有限会社 | [sources] | |||
Other name | Catalano Limited · GPSL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrants Promoushn Servis" · Zhenao Co. Ltd · Zhenao Co. Ltd. · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
clients@grantspsltd.com | [sources] | ||||
PermID | 5090706951 | [sources] | |||
Registration number | 0864688 · 086468819 (CR No.) · 35135979 | [sources] | |||
Tax Number | 35135979 | [sources] | |||
Unique Entity ID | YEQMB36GZ853 | [sources] | |||
Website | grantspsltd.com | [sources] | |||
Status | Active | [sources] | |||
Address | 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei Hong Kong CN · 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei Hong Kong HK · 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong · 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China · 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China. · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Registration number: 086468819 (CR No.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
The record has been enriched with data from the following external databases:
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
tw-shtc-fdc57568cfbe6135be92a38dae7a3aaadd1ff4a8
· jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3
· usgsa-s4mrtxmfn
· ch-seco-77298
· ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis
· trade-csl-6493d26c73e077a04281254d64d750588a7751291d6eb8d451ca8ede
· eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a
· tw-shtc-c64864a62887127b39b4890d99dcb42e8dacd3d4
· ofac-51228
· permid-5090706951
· trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e
· oc-companies-hk-0864688
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |