Statements: Agu Information Technology Co Limited

Canonical ID: NK-A4xZy7j4p4fyEZtrZj2ADM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kongengus_ofac_sdnofac-50358
Organization:addressPeople's Republic of China, HKSAR Hong Kong, Kowloon, Mong Kok District, 98 Argyle Street, Fu Tu Building, 2nd Floor, Room 2-2ukrua_nsdc_sanctionsua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu
LegalEntity:addressROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, HONG KONGengus_sam_exclusionsusgsa-s4mrtln78
Organization:addressUnit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kongeu_journal_sanctionseu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69
LegalEntity:addressROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONGenggb_hmt_sanctionsgb-hmt-16676
Organization:addressROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2268
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, район Монг-Кок, вул. Аргил 98, будівля "Фу-Ту", поверх 2, кімн. 2-2ukrua_nsdc_sanctionsua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu
LegalEntity:addressUnit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong, China.jp_meti_rujp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465
LegalEntity:addressUnit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong, Chinach_seco_sanctionsch-seco-77291
Company:addressRoom 22, 2nd Floor, Fudu Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kongpermidpermid-5090593419
LegalEntity:addressRoom 2-2, 2/F, Fudu Building, 98 Argyle Street Hong Kong Chinatw_shtctw-shtc-255c32cd18e97dc0f1919743cfd06e5dca1f49d2
Organization:addressRoom 2-2, 2/F, Fudu Building, 98 Argyle Street Mong Kok, Kowloon, Hong Kong, Chinaenggb_coh_disqualifiedgb-coh-avk10njfjvdrehi9dq-canc5-dg
Company:addressRoom 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kongpermidpermid-5090593419
LegalEntity:addressRoom 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, Chinajp_meti_rujp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465
LegalEntity:addressEntityaddr-22fcfaf8a2358d3feb1217542e2c84cb99f5cd2fgb_hmt_sanctionsgb-hmt-16676
LegalEntity:addressEntityaddr-eb40780e0b4fdce94a3242826eb43d0e701e6acbch_seco_sanctionsch-seco-77291
Organization:addressEntityaddr-c87c1f04b3e70a2d7eeab6ab47736348ee8c0912us_ofac_sdnofac-50358
LegalEntity:alias啊咕信息技術有限公司zhotw_shtctw-shtc-255c32cd18e97dc0f1919743cfd06e5dca1f49d2
Organization:alias麥克維爾工業貿易有限公司zhogb_fcdo_sanctionsgb-fcdo-rus2268
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Informatsiino tekhnolohichna kompaniia "Ahu"ua_nsdc_sanctionsua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu
LegalEntity:aliasメイクウェル･インダストリアル･トレーディング有限会社（麥克維爾工業貿易有限公司）jpnjp_meti_rujp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465
LegalEntity:alias啊咕信息技術有限公 司jp_meti_rujp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465
LegalEntity:aliasMakewell Industrial Trading Co., Limitedengjp_meti_rujp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465
LegalEntity:aliasMakewell Industrial Trading Co., Limitedch_seco_sanctionsch-seco-77291
Organization:aliasMakewell Industrial Trading Co., Limitedeu_journal_sanctionseu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69
LegalEntity:alias麥克維爾工業貿易有限公司zhoch_seco_sanctionsch-seco-77291
LegalEntity:alias麥克維爾工業貿易有限公司enggb_hmt_sanctionsgb-hmt-16676
LegalEntity:countrycngb_hmt_sanctionsgb-hmt-16676
Company:countryhkpermidpermid-5090593419
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtln78
Organization:countrycngb_fcdo_sanctionsgb-fcdo-rus2268
Organization:countryhkus_ofac_sdnofac-50358
Organization:countrycnus_ofac_sdnofac-50358
LegalEntity:countrycnch_seco_sanctionsch-seco-77291
LegalEntity:createdAt2024-10-16ch_seco_sanctionsch-seco-77291
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16676
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln78
Organization:idbc56c10257ef9433230c40494cb1975dc0750269gb_fcdo_sanctionsgb-fcdo-rus2268
LegalEntity:id36854a83dd49cf49686d154ff5c523d34ad00b26tw_shtctw-shtc-255c32cd18e97dc0f1919743cfd06e5dca1f49d2
Company:idf2b611eb6e14b2264590a2887f979b3373623d5epermidpermid-5090593419
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Organization:id75a5597e4abac9dc7ca68d5d8cf86a5df980ba60eu_journal_sanctionseu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69
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Organization:id291919c5f1dd36a9bc2c53c533b671517acb47f6us_trade_cslofac-50358
Organization:idae8e6f883965d5830a160368997d6a245d1227e1gb_fcdo_sanctionsgb-fcdo-rus2268
Organization:idfe5ff94962da28cc19dcf5bbe3764fb45106b7bfgb_coh_disqualifiedgb-coh-avk10njfjvdrehi9dq-canc5-dg
Organization:idb1d68aa724b1c2a838f147e17684fbbdca643ebcua_nsdc_sanctionsua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu
Organization:id60cf573683d1893fd88f2f77d5a57ed738d5587eus_ofac_sdnofac-50358
LegalEntity:id08a5d45721a3f00d073ab2ff79a30897ff0882e6ch_seco_sanctionsch-seco-77291
Company:incorporationDate2022-04-11permidpermid-5090593419
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu
Company:jurisdictionhkpermidpermid-5090593419
LegalEntity:legalFormWholesale companyenggb_hmt_sanctionsgb-hmt-16676
LegalEntity:modifiedAt2024-10-16ch_seco_sanctionsch-seco-77291
LegalEntity:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16676
LegalEntity:nameAGU INFORMATION TECHNOLOGY CO LIMITEDtw_shtctw-shtc-255c32cd18e97dc0f1919743cfd06e5dca1f49d2
Organization:nameAGU INFORMATION TECHNOLOGY CO LIMITEDus_trade_cslofac-50358
Organization:name啊咕信息技術有限公司zhous_ofac_sdnofac-50358
Organization:nameAGU INFORMATION TECHNOLOGY CO LIMITEDengus_ofac_sdnofac-50358
LegalEntity:nameAGU INFORMATION TECHNOLOGY CO LIMITEDengus_sam_exclusionsusgsa-s4mrtln78
Organization:nameMAKEWELL INDUSTRIAL TRADING CO., LIMITEDenggb_fcdo_sanctionsgb-fcdo-rus2268
LegalEntity:nameMAKEWELL INDUSTRIAL TRADING CO., LIMITEDenggb_hmt_sanctionsgb-hmt-16676
LegalEntity:nameAgu Information Technology Co Limitedch_seco_sanctionsch-seco-77291
Organization:nameMakewell Industrial Trading Co., Limitedua_nsdc_sanctionsua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu
Organization:nameAgu Information Technology Co Limitedua_nsdc_sanctionsua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu
Organization:nameТовариство з обмеженою відповідальністю "Інформаційно технологічна компанія "Агу"ukrua_nsdc_sanctionsua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu
LegalEntity:nameAgu Information Technology Co Limitedengjp_meti_rujp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465
LegalEntity:nameアグ･インフォメーション･テクノロジー有限会社jpnjp_meti_rujp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465
Organization:nameAgu Information Technology Co Limitedeu_journal_sanctionseu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69
Organization:name麥克維爾工業貿易有限公司eu_journal_sanctionseu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69
Organization:nameMAKEWELL INDUSTRIAL TRADING CO., LIMITEDenggb_coh_disqualifiedgb-coh-avk10njfjvdrehi9dq-canc5-dg
Company:nameMakewell Industrial Trading Co Ltdpermidpermid-5090593419
LegalEntity:notesRegistration number: 3142653 (CR No.)ch_seco_sanctionsch-seco-77291
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-avk10njfjvdrehi9dq-canc5-dg
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2268
Company:permId5090593419permidpermid-5090593419
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-77291
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2268
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50358
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16676
Organization:registrationNumber3142653 (CR No.)eu_journal_sanctionseu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69
Organization:registrationNumber3142653engus_ofac_sdnofac-50358
Organization:registrationNumber3142653ua_nsdc_sanctionsua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/aVk10NJfjVdRehi9Dq-canC5_Dggb_coh_disqualifiedgb-coh-avk10njfjvdrehi9dq-canc5-dg
Company:sourceUrl https://permid.org/1-5090593419permidpermid-5090593419
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50358us_ofac_sdnofac-50358
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465
Company:statusActivepermidpermid-5090593419
Organization:summaryWholesale companyenggb_fcdo_sanctionsgb-fcdo-rus2268
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465
Organization:topicssanctionus_ofac_sdnofac-50358
Organization:topicssanctioneu_journal_sanctionseu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69
LegalEntity:topicssanctionch_seco_sanctionsch-seco-77291
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-avk10njfjvdrehi9dq-canc5-dg
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2268
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