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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kat Dennings Limited · Kat Dennings Ltd · Кет Деннінгс Лімітед | [sources] | |||
| Alias | Ket Denninhs Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6335805 | [sources] | |||
| PermID | 5091588851 | [sources] | |||
| Registration number | 3157024 · 74087153 | [sources] | |||
| Tax Number | 74087153 | [sources] | |||
| Unique Entity ID | TP86U33Q7KH7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong · Hong Kong China · Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kon, Hong Kong · Гонконг, Китайська Народна Республіка (Hong Kong, China) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-ws-d65ecf64019e32fda05db96b470c7a8b7bc8611c · usgsa-s4mrvjrk3 · NK-Vacwz9azko8kyYVdfqHa8o · permid-5091588851 · ua-ws-manager-397 · tw-shtc-cd0f38493f7559af96752fda5972efcf75221597 · ua-nsdc-32752-ket-dennings-limited · ofac-51883 · ua-ws-804bb2f9080f07cf28acaed035dd6090f4397757For 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 | |
| Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Coureage Co Ltd Person of interest | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| LYRA Shadow fleet · Sanctioned entity | - | - |
| LYRA Shadow fleet · Sanctioned entity | - | - | - |