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Canonical ID: NK-5CEPE5uWScVkL6gWMooEyN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China | tw_shtc | tw-shtc-a1cba3e00a3023ce8ca022763ee9064a3005512b | ||||
LegalEntity:address | Ulitsa Leninskaya Sloboda, 19 Moskva 115280 Russia | tw_shtc | tw-shtc-a1cba3e00a3023ce8ca022763ee9064a3005512b | ||||
Company:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong | permid | permid-5090709680 | ||||
Organization:address | Ulitsa Leninskaya Sloboda, 19, Moskva, 115280 | eng | us_ofac_sdn | ofac-51164 | |||
Organization:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51164 | |||
LegalEntity:address | ROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxmct | |||
Organization:addressEntity | addr-fe965ee4cb0f41c794e131882328d376af7b9cdf | us_ofac_sdn | ofac-51164 | ||||
Organization:addressEntity | addr-381359e598ba2c432236ff411745e6910b492bf8 | us_ofac_sdn | ofac-51164 | ||||
Company:alias | Sinno Electronics Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-f98fe0b91bb5d5d9088cef452f16c62e857eb560 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxmct | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-f98fe0b91bb5d5d9088cef452f16c62e857eb560 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-f98fe0b91bb5d5d9088cef452f16c62e857eb560 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51164 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51164 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51164 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmct | ||||
Organization:email | russia@sinnoelec.com | us_ofac_sdn | ofac-51164 | ||||
Organization:id | ba549dca9b708c9b2474ea6bc0b70cc1a0a121c5 | us_trade_csl | ofac-51164 | ||||
Organization:id | d2a413cf84f812ddec6e74b6b2afa5c14dccbc1f | us_ofac_sdn | ofac-51164 | ||||
LegalEntity:id | 8071c843adfa799071225e41b1a197b6c7d9d9b6 | tw_shtc | tw-shtc-a1cba3e00a3023ce8ca022763ee9064a3005512b | ||||
Company:id | 30eb6be60cae2d6ab51f3bb414f0548cfe18cd03 | ext_us_ofac_press_releases | ofac-pr-f98fe0b91bb5d5d9088cef452f16c62e857eb560 | ||||
Company:id | d02ee682861ac1a96b9710842340aefe9c542795 | permid | permid-5090709680 | ||||
LegalEntity:id | 08934cd24dc6e2f1acb3183c1c646c7d68be185f | us_sam_exclusions | usgsa-s4mrtxmct | ||||
Company:incorporationDate | 2021-12-24 | permid | permid-5090709680 | ||||
Organization:incorporationDate | 2021-12-24 | us_ofac_sdn | ofac-51164 | ||||
Company:jurisdiction | hk | permid | permid-5090709680 | ||||
LegalEntity:name | SINNO GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmct | |||
Company:name | Sinno Group Limited | eng | ext_us_ofac_press_releases | ofac-pr-f98fe0b91bb5d5d9088cef452f16c62e857eb560 | |||
Company:name | Sinno Group Ltd | permid | permid-5090709680 | ||||
LegalEntity:name | SINNO GROUP LIMITED | tw_shtc | tw-shtc-a1cba3e00a3023ce8ca022763ee9064a3005512b | ||||
Organization:name | SINNO GROUP LIMITED | us_trade_csl | ofac-51164 | ||||
Organization:name | Sinno Group Limited | eng | us_ofac_sdn | ofac-51164 | |||
Company:permId | 5090709680 | permid | permid-5090709680 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51164 | |||
Organization:registrationNumber | 3115771 | eng | us_ofac_sdn | ofac-51164 | |||
Organization:registrationNumber | 73670751 | eng | us_ofac_sdn | ofac-51164 | |||
Company:sourceUrl | https://permid.org/1-5090709680 | permid | permid-5090709680 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51164 | us_ofac_sdn | ofac-51164 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | ext_us_ofac_press_releases | ofac-pr-f98fe0b91bb5d5d9088cef452f16c62e857eb560 | ||||
Company:status | Active | permid | permid-5090709680 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmct | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1cba3e00a3023ce8ca022763ee9064a3005512b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51164 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51164 | ||||
LegalEntity:uniqueEntityId | YANDNJRMVAW4 | eng | us_sam_exclusions | usgsa-s4mrtxmct | |||
Organization:website | https://sinnogroup.ru/ | us_ofac_sdn | ofac-51164 | ||||