Statements: Bargawine (Hong Kong) Limited

Canonical ID: NK-26xfRVn7tbtTbE4hQEQkYb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUNIT 704,7/F, 135 BONHAM STRAND TRADE CENTER,135 BONHAM STRAND,SHEUNG WAN, HONG KONGext_ru_egrulru-60b42088f872d506538ae316577fe6a2ced21aa7
Company:addressUnit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand, Sheung Wan, Hong Kongpermidpermid-5087790227
Company:addressUnit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kongpermidpermid-5087790227
LegalEntity:addressUnit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong Chinatw_shtctw-shtc-3be7d6d8aa38f79df71ca563696996051268c1dc
Organization:addressUnit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kongengus_ofac_sdnofac-49133
LegalEntity:addressUNIT 704, 7/F, 135 BONHAM STRAND TRADE CENTER, SHEUNG WAN, HONG KONGengus_sam_exclusionsusgsa-s4mrtl8wm
Organization:addressEntityaddr-546cad2867ade01d241b4e46d89de0b64c4a6d87us_ofac_sdnofac-49133
Company:countryhkext_us_ofac_press_releasesofac-pr-0fffaa99bd019484a6b0be96f3d90f4432032dfd
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl8wm
Company:countryhkpermidpermid-5087790227
Organization:countryhkus_ofac_sdnofac-49133
Organization:countrycnus_ofac_sdnofac-49133
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8wm
Organization:idfea91a2e47f01220a7fc07273e908af8535d1356us_trade_cslofac-49133
LegalEntity:id3d2ae018a86a71a8c6c9fdc815131455199b6dc1us_sam_exclusionsusgsa-s4mrtl8wm
LegalEntity:idd3c351e8a9ff45873915cd719c31d070c9648d69tw_shtctw-shtc-3be7d6d8aa38f79df71ca563696996051268c1dc
Organization:id917f8b5a0c507dea3232ed708611389773479d2eus_ofac_sdnofac-49133
Company:id41dd6908642e36cdb422ac64d0c6806d5ff6877apermidpermid-5087790227
Company:idacf69b55e1adc5ba87af9ec39419cb7d495acd08ext_us_ofac_press_releasesofac-pr-0fffaa99bd019484a6b0be96f3d90f4432032dfd
Organization:id5fbb0229bc596d23a8e47bed377ab720548d8a93ext_ru_egrulru-60b42088f872d506538ae316577fe6a2ced21aa7
Organization:incorporationDate2008-06-19us_ofac_sdnofac-49133
Company:incorporationDate2008-06-19permidpermid-5087790227
Company:jurisdictionhkpermidpermid-5087790227
Organization:nameBargawine Hong Kong Limitedengus_ofac_sdnofac-49133
LegalEntity:nameBARGAWINE HONG KONG LIMITEDtw_shtctw-shtc-3be7d6d8aa38f79df71ca563696996051268c1dc
Company:nameBargawine Hong Kong Ltdpermidpermid-5087790227
Organization:nameBARGAWINE (HONG KONG) LIMITEDext_ru_egrulru-60b42088f872d506538ae316577fe6a2ced21aa7
Organization:nameКОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРГАВАЙН (ГОН-КОНГ) ЛИМИТЕД"ext_ru_egrulru-60b42088f872d506538ae316577fe6a2ced21aa7
LegalEntity:nameBARGAWINE HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrtl8wm
Organization:nameBARGAWINE HONG KONG LIMITEDus_trade_cslofac-49133
Organization:nameКОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕДrusus_ofac_sdnofac-49133
Company:nameBargawine (Hong Kong) Limitedengext_us_ofac_press_releasesofac-pr-0fffaa99bd019484a6b0be96f3d90f4432032dfd
Company:permId5087790227permidpermid-5087790227
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49133
Organization:publisherБЮРО РЕГИСТРАЦИИ КОМПАНИЙ ГОНКОНГАext_ru_egrulru-60b42088f872d506538ae316577fe6a2ced21aa7
Organization:registrationNumber1248808engus_ofac_sdnofac-49133
Organization:registrationNumber39473717engus_ofac_sdnofac-49133
Organization:registrationNumber1248808ext_ru_egrulru-60b42088f872d506538ae316577fe6a2ced21aa7
Company:sourceUrl https://permid.org/1-5087790227permidpermid-5087790227
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49133us_ofac_sdnofac-49133
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-0fffaa99bd019484a6b0be96f3d90f4432032dfd
Company:statusActivepermidpermid-5087790227
Organization:topicssanctionus_ofac_sdnofac-49133
LegalEntity:topicsexport.controltw_shtctw-shtc-3be7d6d8aa38f79df71ca563696996051268c1dc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8wm
Organization:topicssanctionus_trade_cslofac-49133
LegalEntity:uniqueEntityIdK87XDNW988E5engus_sam_exclusionsusgsa-s4mrtl8wm
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