Canonical ID: NK-Ahc9XhAgXQ43dPNkncLjGX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong, China. | jp_meti_ru | jp-meti-ru-8f310f29ca9014b191919a72c1196bd430a7cf08 | ||||
LegalEntity:address | 7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong, China | ch_seco_sanctions | ch-seco-77282 | ||||
LegalEntity:address | Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong, China | jp_meti_ru | jp-meti-ru-8f310f29ca9014b191919a72c1196bd430a7cf08 | ||||
LegalEntity:address | Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong, China | ch_seco_sanctions | ch-seco-77282 | ||||
Organization:address | People's Republic of China, HKSAR Hong Kong, Wan Chai District, 33 Lockhart Road, Ifc Tower, 7th Floor, Room 7103 | ukr | ua_nsdc_sanctions | ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, округ Ваньчай, шосе Локарт 33, вежа Іф-Лайф, поверх 7, кімната 7103 | ukr | ua_nsdc_sanctions | ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl | |||
Organization:address | Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong | eu_journal_sanctions | eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 | ||||
Organization:address | 7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong | eu_journal_sanctions | eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 | ||||
LegalEntity:addressEntity | addr-c0a382b967f01b6e7cf56912b40d96d3ffefd7a6 | ch_seco_sanctions | ch-seco-77282 | ||||
LegalEntity:addressEntity | addr-0f941ec04747803658b049a1437b2cdf9a804c6a | ch_seco_sanctions | ch-seco-77282 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Deksp Interneshnl" | ua_nsdc_sanctions | ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-77282 | ||||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77282 | ||||
Organization:email | info@dexp.org | eu_journal_sanctions | eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 | ||||
Organization:id | 546478f67cf5fb8ce967c1d891dd2f1d86953c4c | eu_journal_sanctions | eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 | ||||
Organization:id | e06b9e8763f2eaa2aa70654c13e18710041d2dd3 | eu_journal_sanctions | eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 | ||||
Company:id | c8bf042640c96d12fb908ee37c3dd2642778e703 | opencorporates | oc-companies-hk-2745132 | ||||
LegalEntity:id | af68dbc9de7b1d6662be81558b45b23bbde5a2e9 | ch_seco_sanctions | ch-seco-77282 | ||||
Organization:id | 003389b0e6c1d52e28071fe8d1da996fdf370cae | ua_nsdc_sanctions | ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl | ||||
LegalEntity:id | 2ddf897d16c62bdd7c59005f88a89f9f79ea4e30 | jp_meti_ru | jp-meti-ru-8f310f29ca9014b191919a72c1196bd430a7cf08 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77282 | ||||
Organization:name | DEXP International Limited | eu_journal_sanctions | eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 | ||||
LegalEntity:name | DEXP International Limited | eng | jp_meti_ru | jp-meti-ru-8f310f29ca9014b191919a72c1196bd430a7cf08 | |||
Organization:name | Limited Liability Company "DEXP International" | ua_nsdc_sanctions | ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl | ||||
Organization:name | Товариство з обмеженою відповідальністю "Дексп Інтернешнл" | ukr | ua_nsdc_sanctions | ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl | |||
LegalEntity:name | DEXP International Limited | ch_seco_sanctions | ch-seco-77282 | ||||
LegalEntity:name | DEXPインターナショナル有限会社 | jpn | jp_meti_ru | jp-meti-ru-8f310f29ca9014b191919a72c1196bd430a7cf08 | |||
LegalEntity:notes | Registration number: 2745132 (CR No.) | ch_seco_sanctions | ch-seco-77282 | ||||
LegalEntity:notes | Telephone: +852 2760 2965 | ch_seco_sanctions | ch-seco-77282 | ||||
LegalEntity:notes | Email: info@dexp.org | ch_seco_sanctions | ch-seco-77282 | ||||
LegalEntity:notes | Website: https://dexp.org/ | ch_seco_sanctions | ch-seco-77282 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2745132 | opencorporates | oc-companies-hk-2745132 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-77282 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl | ||||
Organization:registrationNumber | 2745132 (CR No.) | eu_journal_sanctions | eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 | ||||
Organization:registrationNumber | 2745132 | ua_nsdc_sanctions | ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 | ||||
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-8f310f29ca9014b191919a72c1196bd430a7cf08 | ||||
Organization:taxNumber | 69868473 | ua_nsdc_sanctions | ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-8f310f29ca9014b191919a72c1196bd430a7cf08 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-77282 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-8f310f29ca9014b191919a72c1196bd430a7cf08 | ||||
Organization:website | https://dexp.org/ | eu_journal_sanctions | eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 | ||||