Keep updated
Get in touch
Canonical ID: NK-F3Qrdvy8XoNakWWoduA3L9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 1107, 11/F, Fu Hang Industrial Building No.1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong | permid | permid-5087795017 | ||||
LegalEntity:address | UNIT 1107, 11/F FU HANG INDUSTRIAL BUILDING NO. 1, HOK YUEN STREET, EAST HUNG HOM, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8xn | |||
Organization:address | Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49167 | |||
Organization:addressEntity | addr-ebd822da4cabb11de42d5048466463e615a14d60 | eng | us_ofac_sdn | ofac-49167 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Taube Preshos Eich-Kei" | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-49167 | |||
Company:country | hk | permid | permid-5087795017 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl8xn | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49167 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8xn | |||
Organization:id | ff915749101b41dc8401677427676ba5a6923e3f | us_trade_csl | ofac-49167 | ||||
Organization:id | a3c60058c6ccb07852638086516450a749156979 | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Company:id | 3d8ed3836c19dd000342a6730459dace971c1dc4 | opencorporates | oc-companies-hk-2820898 | ||||
LegalEntity:id | fe81fadedddefcfa51151d261b56a14d28fbe89d | eng | us_sam_exclusions | usgsa-s4mrtl8xn | |||
Organization:id | 35a0ca32aa7d86367fdb4f15844d93884bb9dcc2 | eng | us_ofac_sdn | ofac-49167 | |||
Company:id | f9eaf2d576bef951845e4c7612ad1ecf4fb332e6 | permid | permid-5087795017 | ||||
Organization:incorporationDate | 2019-04-26 | eng | us_ofac_sdn | ofac-49167 | |||
Company:incorporationDate | 2019-04-26 | permid | permid-5087795017 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Company:jurisdiction | hk | permid | permid-5087795017 | ||||
Organization:name | Taube Precious HK Limited | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
LegalEntity:name | TAUBE PRECIOUS HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8xn | |||
Company:name | Taube Precious HK Ltd | permid | permid-5087795017 | ||||
Organization:name | Taube Precious HK Limited | eng | us_ofac_sdn | ofac-49167 | |||
Organization:name | Товариство з обмеженою відповідальністю "Таубе Прешос Ейч-Кей" | ukr | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | |||
Organization:name | TAUBE PRECIOUS HK LIMITED | us_trade_csl | ofac-49167 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2820898 | opencorporates | oc-companies-hk-2820898 | ||||
Company:permId | 5087795017 | permid | permid-5087795017 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49167 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Organization:registrationNumber | 70632538 | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Organization:registrationNumber | 2820898 | eng | us_ofac_sdn | ofac-49167 | |||
Organization:registrationNumber | 70632538 | eng | us_ofac_sdn | ofac-49167 | |||
Company:sourceUrl | https://permid.org/1-5087795017 | permid | permid-5087795017 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49167 | eng | us_ofac_sdn | ofac-49167 | |||
Company:status | Active | permid | permid-5087795017 | ||||
Organization:taxNumber | 2820898 | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Organization:topics | sanction | us_trade_csl | ofac-49167 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49167 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8xn | |||
LegalEntity:uniqueEntityId | KAT2Y4D4NZN5 | eng | us_sam_exclusions | usgsa-s4mrtl8xn | |||