Statements: Ambra Limited

Canonical ID: NK-7cEv7rynoNG55W5PJiQZPg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM. 18, 27/F, HO KING COMM CTR, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrkf
Company:addressRm 18, 27/F, Ho King Comm Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kongpermidpermid-5091579988
Organization:addressRm. 18, 27/F, Ho King Comm Ctr, Hong Kongengus_ofac_sdnofac-51909
Organization:addressкімн. 18, поверх 27, центр зв'язку Хо Кінг, Гонконг, Китайська Народна Республіка (Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong, China)ukrua_nsdc_sanctionsua-nsdc-32696-ambra-limited
LegalEntity:addressRm. 18, 27/F, Ho King Comm Ctr Hong Kong Chinatw_shtctw-shtc-16dc1606210957079bda4553ef76aa7b3bfb724a
Organization:addressEntityaddr-a22ea9f7ca8a8544129278f8b72ed092c02c10d2engus_ofac_sdnofac-51909
Organization:aliasAmbra Limitedua_nsdc_sanctionsua-nsdc-32696-ambra-limited
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrkf
Organization:countryhkengus_ofac_sdnofac-51909
Organization:countrycnengus_ofac_sdnofac-51909
Company:countryhkpermidpermid-5091579988
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrkf
Organization:id35b158e59d58eec6868dee22c36dc6b629b59eefua_nsdc_sanctionsua-nsdc-32696-ambra-limited
Organization:id55a8739a701524cc76a8ad18dbd86f38ba6ae182engus_ofac_sdnofac-51909
Company:idcd691e359087c3abb7762de405a17719a30d5478permidpermid-5091579988
Organization:id704f9a3fe4840862726bd88fef6aa76385dc8cacus_trade_cslofac-51909
LegalEntity:id442720a11d5b3b7ec5d2d47936c7d43444e5f8cetw_shtctw-shtc-16dc1606210957079bda4553ef76aa7b3bfb724a
LegalEntity:id32aeafd3761386799bcc2370f66c15ee422aa634engus_sam_exclusionsusgsa-s4mrvjrkf
Company:incorporationDate2023-08-14permidpermid-5091579988
Company:jurisdictionhkpermidpermid-5091579988
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32696-ambra-limited
Organization:nameAmbra Limitedua_nsdc_sanctionsua-nsdc-32696-ambra-limited
Organization:nameAmbra Limitedengus_ofac_sdnofac-51909
Organization:nameAMBRA LIMITEDus_trade_cslofac-51909
LegalEntity:nameAMBRA LIMITEDengus_sam_exclusionsusgsa-s4mrvjrkf
Company:nameAmbra Ltdpermidpermid-5091579988
Organization:nameАмбра Лімітедukrua_nsdc_sanctionsua-nsdc-32696-ambra-limited
LegalEntity:nameAMBRA LIMITEDtw_shtctw-shtc-16dc1606210957079bda4553ef76aa7b3bfb724a
Company:permId5091579988permidpermid-5091579988
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32696-ambra-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51909
Organization:registrationNumber75612414engus_ofac_sdnofac-51909
Organization:registrationNumber3308446engus_ofac_sdnofac-51909
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51909engus_ofac_sdnofac-51909
Company:sourceUrl https://permid.org/1-5091579988permidpermid-5091579988
Company:statusActivepermidpermid-5091579988
Organization:taxNumber75612414ua_nsdc_sanctionsua-nsdc-32696-ambra-limited
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrkf
Organization:topicssanctionus_trade_cslofac-51909
LegalEntity:topicsexport.controltw_shtctw-shtc-16dc1606210957079bda4553ef76aa7b3bfb724a
Organization:topicssanctionengus_ofac_sdnofac-51909
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32696-ambra-limited
LegalEntity:uniqueEntityIdYXJAYQG64CF4engus_sam_exclusionsusgsa-s4mrvjrkf
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