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Canonical ID: NK-A4xZy7j4p4fyEZtrZj2ADM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong | eng | us_ofac_sdn | ofac-50358 | |||
LegalEntity:address | ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG | eng | gb_hmt_sanctions | gb-hmt-16676 | |||
LegalEntity:address | Unit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong, China | ch_seco_sanctions | ch-seco-77291 | ||||
Company:address | Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong | permid | permid-5090593419 | ||||
Organization:address | Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Mong Kok, Kowloon, Hong Kong, China | eng | gb_coh_disqualified | gb-coh-avk10njfjvdrehi9dq-canc5-dg | |||
Company:address | Room 22, 2nd Floor, Fudu Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong | permid | permid-5090593419 | ||||
LegalEntity:address | ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtln78 | |||
LegalEntity:address | Room 2-2, 2/F, Fudu Building, 98 Argyle Street Hong Kong China | tw_shtc | tw-shtc-255c32cd18e97dc0f1919743cfd06e5dca1f49d2 | ||||
LegalEntity:address | Unit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong, China. | jp_meti_ru | jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 | ||||
Organization:address | Unit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69 | ||||
LegalEntity:address | Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, China | jp_meti_ru | jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 | ||||
Organization:address | ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2268 | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, район Монг-Кок, вул. Аргил 98, будівля "Фу-Ту", поверх 2, кімн. 2-2 | ukr | ua_nsdc_sanctions | ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu | |||
Organization:address | People's Republic of China, HKSAR Hong Kong, Kowloon, Mong Kok District, 98 Argyle Street, Fu Tu Building, 2nd Floor, Room 2-2 | ukr | ua_nsdc_sanctions | ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu | |||
LegalEntity:addressEntity | addr-eb40780e0b4fdce94a3242826eb43d0e701e6acb | ch_seco_sanctions | ch-seco-77291 | ||||
Organization:addressEntity | addr-4f38a4ce0c0b3173750f5918767a69a52a262ee4 | eng | us_ofac_sdn | ofac-50358 | |||
LegalEntity:addressEntity | addr-22fcfaf8a2358d3feb1217542e2c84cb99f5cd2f | eng | gb_hmt_sanctions | gb-hmt-16676 | |||
LegalEntity:alias | Makewell Industrial Trading Co., Limited | eng | jp_meti_ru | jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 | |||
LegalEntity:alias | 麥克維爾工業貿易有限公司 | eng | gb_hmt_sanctions | gb-hmt-16676 | |||
LegalEntity:alias | 麥克維爾工業貿易有限公司 | zho | ch_seco_sanctions | ch-seco-77291 | |||
LegalEntity:alias | Makewell Industrial Trading Co., Limited | ch_seco_sanctions | ch-seco-77291 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Informatsiino tekhnolohichna kompaniia "Ahu" | ua_nsdc_sanctions | ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu | ||||
Organization:alias | Makewell Industrial Trading Co., Limited | eu_journal_sanctions | eu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69 | ||||
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） | jpn | jp_meti_ru | jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 | |||
LegalEntity:alias | 啊咕信息技術有限公 司 | jp_meti_ru | jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 | ||||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-16676 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50358 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50358 | |||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-77291 | ||||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-rus2268 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtln78 | |||
Company:country | hk | permid | permid-5090593419 | ||||
LegalEntity:createdAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16676 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln78 | |||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77291 | ||||
LegalEntity:id | b24d35c846fe770c32641830d52434b519fc4f28 | eng | us_sam_exclusions | usgsa-s4mrtln78 | |||
Organization:id | 75a5597e4abac9dc7ca68d5d8cf86a5df980ba60 | eu_journal_sanctions | eu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69 | ||||
LegalEntity:id | 19af2fc161741cd60674d3047871be907c94200a | eng | gb_hmt_sanctions | gb-hmt-16676 | |||
Organization:id | 13361806a56109caf8e2a4fb49a41a7dbb448702 | ua_nsdc_sanctions | ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu | ||||
Organization:id | afc57986801654216e4c192722aa1124a99d21d0 | eng | us_ofac_sdn | ofac-50358 | |||
LegalEntity:id | 0a4e3850f1d92dd372f59957fb93870b5568037e | ch_seco_sanctions | ch-seco-77291 | ||||
LegalEntity:id | 56d46ba6dc050775da8ead8adb01adb6bea218a6 | tw_shtc | tw-shtc-255c32cd18e97dc0f1919743cfd06e5dca1f49d2 | ||||
Organization:id | a9d683477923d899eeebb1b3e5aa86a977ccef9f | eng | gb_fcdo_sanctions | gb-fcdo-rus2268 | |||
LegalEntity:id | 72f2d1b6dd2713e798e16ab3c1772fba5483955c | jp_meti_ru | jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 | ||||
Company:id | f2b611eb6e14b2264590a2887f979b3373623d5e | permid | permid-5090593419 | ||||
Organization:id | ab74af2bb5b1033589dfc6fdab9b906d5a892bc3 | eng | gb_coh_disqualified | gb-coh-avk10njfjvdrehi9dq-canc5-dg | |||
Organization:id | 39ffef8e218802ce14f935b2a8e074e12a5dad20 | eu_journal_sanctions | eu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69 | ||||
Organization:id | 291919c5f1dd36a9bc2c53c533b671517acb47f6 | us_trade_csl | ofac-50358 | ||||
Company:incorporationDate | 2022-04-11 | permid | permid-5090593419 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu | ||||
Company:jurisdiction | hk | permid | permid-5090593419 | ||||
LegalEntity:legalForm | Wholesale company | eng | gb_hmt_sanctions | gb-hmt-16676 | |||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77291 | ||||
LegalEntity:modifiedAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16676 | |||
LegalEntity:name | Agu Information Technology Co Limited | eng | jp_meti_ru | jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 | |||
LegalEntity:name | AGU INFORMATION TECHNOLOGY CO LIMITED | tw_shtc | tw-shtc-255c32cd18e97dc0f1919743cfd06e5dca1f49d2 | ||||
LegalEntity:name | 啊咕信息技術有限公司 | tw_shtc | tw-shtc-255c32cd18e97dc0f1919743cfd06e5dca1f49d2 | ||||
Organization:name | 麥克維爾工業貿易有限公司 | eu_journal_sanctions | eu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69 | ||||
LegalEntity:name | Agu Information Technology Co Limited | ch_seco_sanctions | ch-seco-77291 | ||||
LegalEntity:name | アグ･インフォメーション･テクノロジー有限会社 | jpn | jp_meti_ru | jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 | |||
LegalEntity:name | MAKEWELL INDUSTRIAL TRADING CO., LIMITED | eng | gb_hmt_sanctions | gb-hmt-16676 | |||
Organization:name | AGU INFORMATION TECHNOLOGY CO LIMITED | us_trade_csl | ofac-50358 | ||||
Organization:name | MAKEWELL INDUSTRIAL TRADING CO., LIMITED | eng | gb_fcdo_sanctions | gb-fcdo-rus2268 | |||
Organization:name | Agu Information Technology Co Limited | ua_nsdc_sanctions | ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu | ||||
Company:name | Makewell Industrial Trading Co Ltd | permid | permid-5090593419 | ||||
Organization:name | AGU INFORMATION TECHNOLOGY CO LIMITED | eng | us_ofac_sdn | ofac-50358 | |||
Organization:name | MAKEWELL INDUSTRIAL TRADING CO., LIMITED | eng | gb_coh_disqualified | gb-coh-avk10njfjvdrehi9dq-canc5-dg | |||
LegalEntity:name | AGU INFORMATION TECHNOLOGY CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln78 | |||
Organization:name | Agu Information Technology Co Limited | eu_journal_sanctions | eu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69 | ||||
Organization:name | 啊咕信息技術有限公司 | zho | us_ofac_sdn | ofac-50358 | |||
Organization:name | Makewell Industrial Trading Co., Limited | ua_nsdc_sanctions | ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu | ||||
Organization:name | Товариство з обмеженою відповідальністю "Інформаційно технологічна компанія "Агу" | ukr | ua_nsdc_sanctions | ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2268 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-avk10njfjvdrehi9dq-canc5-dg | |||
LegalEntity:notes | Registration number: 3142653 (CR No.) | ch_seco_sanctions | ch-seco-77291 | ||||
Company:permId | 5090593419 | permid | permid-5090593419 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2268 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-77291 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16676 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50358 | |||
Organization:registrationNumber | 3142653 | eng | us_ofac_sdn | ofac-50358 | |||
Organization:registrationNumber | 3142653 | ua_nsdc_sanctions | ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu | ||||
Organization:registrationNumber | 3142653 (CR No.) | eu_journal_sanctions | eu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69 | ||||
Company:sourceUrl | https://permid.org/1-5090593419 | permid | permid-5090593419 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/aVk10NJfjVdRehi9Dq-canC5_Dg | eng | gb_coh_disqualified | gb-coh-avk10njfjvdrehi9dq-canc5-dg | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50358 | eng | us_ofac_sdn | ofac-50358 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-79ab5559a8dac64b1ddacdfe5885165ef8105c69 | ||||
Company:status | Active | permid | permid-5090593419 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-avk10njfjvdrehi9dq-canc5-dg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln78 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30179-tovaristvo-z-obmezenou-vidpovidalnistu-informacijno-tehnologicna-kompania-agu | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16676 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2268 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-255c32cd18e97dc0f1919743cfd06e5dca1f49d2 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-0f0ea990b92bc191ea8c9babbf2d5e3359364465 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50358 | |||