Canonical ID: NK-Jqpk2GSwbkAv4LYpG6dadB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong | us_trade_csl | trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 | ||||
LegalEntity:address | 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen | us_trade_csl | trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 | ||||
Organization:address | E2 Unit, 22/F Kingsway Industrial Building Phase Ii, 167-175 Wo Yi Hop Road, New Territories, Hong Kong, China | gb_coh_disqualified | gb-coh-9vnwgxep5yie31uho-dn1lz0-ic | ||||
Company:address | 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, People’s Republic of China | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
Organization:address | E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, New Territories, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2466 | |||
LegalEntity:address | E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, New Territories, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Company:address | Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
Company:address | 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, People’s Republic of China | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
Company:address | "E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
Company:address | Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong" | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
Company:address | E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
Organization:address | Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
Organization:address | E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
LegalEntity:address | 18F, BLOCK B, WORLD TRADE PLAZA, NO. 9 FUHONG ROAD, FUTIAN DISTRICT, GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxmgf | |||
LegalEntity:address | E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong | us_trade_csl | trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 | ||||
LegalEntity:address | 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen | us_trade_csl | trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 | ||||
Organization:address | E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-51262 | |||
Organization:address | Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51262 | |||
Organization:address | 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51262 | |||
Organization:address | 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51262 | |||
Organization:address | E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
Organization:address | Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
Organization:address | 18F Block B, World Trade Plaza, No. 9 Fuhong Road, district de Futian, Shenzhen, République populaire de Chine | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
Organization:address | 9F International Technology Building No. 3007, Shennan Avenue, district de Futian, Shenzhen, République populaire de Chine | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
Company:address | E2 Unit, 22/F, Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, NT, Hong Kong | permid | permid-5090706984 | ||||
Company:address | Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | permid | permid-5090706984 | ||||
LegalEntity:addressEntity | addr-cbc4c2b3e3f34cc7eaf1d2cd5bef3a085fb6c926 | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Organization:addressEntity | addr-288798aa4024147bb83ae76b3aa28ad6b2a146ef | eng | us_ofac_sdn | ofac-51262 | |||
Organization:addressEntity | addr-ea5067d514388a59a4f0137464308f0a36b759ea | eng | us_ofac_sdn | ofac-51262 | |||
Organization:addressEntity | addr-f7826f37e8a8b74988e08c2845efd76129993b53 | eng | us_ofac_sdn | ofac-51262 | |||
Organization:addressEntity | addr-096048a1a8b92c3f2b3b095992e11ab54b907401 | eng | us_ofac_sdn | ofac-51262 | |||
LegalEntity:alias | ACE Electronic (HK) Co., Ltd | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Organization:alias | ACE (HK) Electronics Technology Co., Ltd | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
Company:alias | ACE (HK) Electronics Technology Co., Ltd | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
LegalEntity:alias | ACE (HK) Electronics Technology Co., Ltd | us_trade_csl | trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 | ||||
LegalEntity:alias | Ace Electronic (HK) Co., Ltd. | us_trade_csl | trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-51262 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxmgf | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-51262 | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 | ||||
Company:country | hk | permid | permid-5090706984 | ||||
Organization:country | cn | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
Company:country | hk | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-rus2466 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgf | |||
LegalEntity:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
LegalEntity:email | sales@ace-chip.com | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Organization:email | sales@ace-chip.com | eng | gb_fcdo_sanctions | gb-fcdo-rus2466 | |||
LegalEntity:id | d89455665577631c8e79628c3e99b4a834328904 | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Company:id | 9c70baffe2e697b9734ad50589e5780615eed349 | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
Company:id | da95183a5992ca7bcf9a4574a1b476b8ef12ba8f | permid | permid-5090706984 | ||||
Organization:id | 88d802dde5f0b7bcf2917a60faa3c7ad68d60c0c | eng | us_ofac_sdn | ofac-51262 | |||
Company:id | f4757b28c278cbedfa380f4a61c31da0de1933e8 | opencorporates | oc-companies-hk-2756979 | ||||
LegalEntity:id | d1f29fe9911e792330fa32004c47d2cfb6858324 | eng | us_sam_exclusions | usgsa-s4mrtxmgf | |||
Organization:id | e8d72b29ac9af0c95a21163e786c3766c1547f7f | eng | gb_fcdo_sanctions | gb-fcdo-rus2466 | |||
Organization:id | 6a5310589f805d5cbec7d6f29a30ef34ef938da4 | gb_coh_disqualified | gb-coh-9vnwgxep5yie31uho-dn1lz0-ic | ||||
LegalEntity:id | 4d0e933b5731e87e532516b1a73674acc1594485 | us_trade_csl | trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 | ||||
Organization:id | bfdd1994da6c0ac3c72d36ffbeaa710e0fce869e | us_trade_csl | ofac-51262 | ||||
Organization:id | 12e8a97cdfb1d897bad8e3d6e9be0a3925741bc4 | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
LegalEntity:id | 22e68f50eccb56c5a541a681f78a81f9fa41359d | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Organization:incorporationDate | 2018-10-22 | eng | us_ofac_sdn | ofac-51262 | |||
Company:incorporationDate | 2018-10-22 | permid | permid-5090706984 | ||||
Organization:jurisdiction | hk | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
Company:jurisdiction | hk | permid | permid-5090706984 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
LegalEntity:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
LegalEntity:name | Ace Electronics (HK) Co., Limited | us_trade_csl | trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 | ||||
LegalEntity:name | ACE ELECTRONIC HK CO., LIMITED | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Organization:name | ACE Electronic HK Co., Limited | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
Organization:name | ACE ELECTRONIC HK CO., LIMITED | us_trade_csl | ofac-51262 | ||||
LegalEntity:name | ACE ELECTRONIC HK CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmgf | |||
Company:name | ACE Electronic HK Co., Limited | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
Organization:name | ACE ELECTRONIC HK CO., LIMITED | gb_coh_disqualified | gb-coh-9vnwgxep5yie31uho-dn1lz0-ic | ||||
Organization:name | ACE Electronic (HK) Co., Ltd | eng | gb_fcdo_sanctions | gb-fcdo-rus2466 | |||
Organization:name | ACE ELECTRONIC HK CO., LIMITED | eng | gb_fcdo_sanctions | gb-fcdo-rus2466 | |||
Company:name | ACE Electronic (HK) Co Ltd | permid | permid-5090706984 | ||||
Organization:name | ACE ELECTRONIC HK CO., LIMITED | eng | us_ofac_sdn | ofac-51262 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2466 | |||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-9vnwgxep5yie31uho-dn1lz0-ic | ||||
Company:notes | ACE Electronic HK Co., Limited (“ACE Electronic”) is an entity registered in Hong Kong that supplies electronic components to Russian industries, including the military industry. Some of the company’s partners are military-industrial companies themselves, such as CJSC “NPF ‘Micran’”, which produces combat control systems. Other of the company’s partners, such as LLC NPK Fotonika, act as intermediaries supplying components to military-industrial companies. Due to the high consumption of military products, Russia’s military industry is dependent on imports of semiconductors and other electronic components. Since the imposition of Union restrictive measures prohibiting the export of various electronic components to Russia, ACE Electronic is actively involved in providing Russia-based recipients with electronic components, including semiconductor devices. ;Therefore, ACE Electronic is an entity supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
Organization:notes | ACE Electronic HK Co., Limited (ACE Electronic) est une entité enregistrée à Hong Kong qui fournit des composants électroniques aux industries russes, y compris l’industrie militaire. Certains partenaires de l’entreprise sont eux-mêmes des entreprises de l’industrie militaire, telles que CJSC “NPF ‘Micran’”, producteur de systèmes de contrôle de combat. D’autres partenaires de l’entreprise, tels que LLC NPK Fotonika, agissent en tant qu’intermédiaires fournissant des composants à des entreprises de l’industrie militaire. En raison de la consommation élevée de produits militaires, l’industrie militaire russe dépend des importations de semi-conducteurs et d’autres composants électroniques. Depuis l’imposition de mesures restrictives par l’Union interdisant l’exportation de divers composants électroniques vers la Russie, ACE Electronic participe activement à la fourniture de composants électroniques, y compris de dispositifs à semi-conducteurs, à des destinataires établis en Russie. Par conséquent, ACE Electronic est une entité apportant un soutien matériel au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d’équipements et de technologies militaires. | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2756979 | opencorporates | oc-companies-hk-2756979 | ||||
Company:permId | 5090706984 | permid | permid-5090706984 | ||||
LegalEntity:phone | +85226387801 | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Company:phone | +85226387801 | permid | permid-5090706984 | ||||
LegalEntity:phone | +8675525124873 | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Organization:phone | +85226387801 | eng | gb_fcdo_sanctions | gb-fcdo-rus2466 | |||
Organization:phone | +8675525124873 | eng | gb_fcdo_sanctions | gb-fcdo-rus2466 | |||
LegalEntity:programId | UK-RUS | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2466 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8292 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51262 | |||
Organization:registrationNumber | 69987857 | eng | us_ofac_sdn | ofac-51262 | |||
LegalEntity:registrationNumber | CR: 2756979 | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
LegalEntity:registrationNumber | BR: 69987857 | eng | gb_hmt_sanctions | gb-hmt-16821 | |||
Company:registrationNumber | 2756979 | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d | ||||
Company:registrationNumber | 69987857 | eu_journal_sanctions | eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d |