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Canonical ID: NK-E5S8aqNCQG2TzGzVvWnLfj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 поверх, Блок 30, Сіті ван Шатін, кв. B, Гонконг, Китайська Народна Республіка (6/F, Block 30, City One Shatin, Flat B, Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32716-danika-robert-limited | |||
Organization:address | 6/F, Block 30, City One Shatin, Flat B, Hong Kong | eng | us_ofac_sdn | ofac-51817 | |||
LegalEntity:address | 6/F, Block 30, City One Shatin, Flat B Hong Kong China | tw_shtc | tw-shtc-06159999bc3ffd01bd53a0719a8a72b9c1c95950 | ||||
LegalEntity:address | 6/F, BLOCK 30, CITY ONE SHATIN, FLAT B, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrj6 | |||
Organization:addressEntity | addr-e4bcdb09b243367512535f39ea5b5169f60ba3ce | us_ofac_sdn | ofac-51817 | ||||
Organization:alias | Danika Robert Limited | ua_nsdc_sanctions | ua-nsdc-32716-danika-robert-limited | ||||
Organization:country | cn | us_ofac_sdn | ofac-51817 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrj6 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrj6 | ||||
Company:id | 5b85a1354e8a44633513c7ac39cd9e8263caaa39 | ua_war_sanctions | ua-ws-manager-439 | ||||
LegalEntity:id | 8aa535a62de4f496fcb6229e14a4cf553999b470 | us_sam_exclusions | usgsa-s4mrvjrj6 | ||||
Organization:id | 37cf1b7efe78b32f036f7b4d3ee6f04cc1372120 | us_trade_csl | ofac-51817 | ||||
Organization:id | acd5578929d8f5de135719c67b9ad9b5076e7a77 | us_ofac_sdn | ofac-51817 | ||||
LegalEntity:id | ebccb1f8a795236700a443cef75ac673ab9c6fa5 | tw_shtc | tw-shtc-06159999bc3ffd01bd53a0719a8a72b9c1c95950 | ||||
Organization:id | 31fcb6afb9907c44dc54b61e80b69072f7cf7a2f | ua_nsdc_sanctions | ua-nsdc-32716-danika-robert-limited | ||||
Organization:imoNumber | IMO6371374 | eng | us_ofac_sdn | ofac-51817 | |||
Company:imoNumber | IMO6371374 | ua_war_sanctions | ua-ws-manager-439 | ||||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-51817 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32716-danika-robert-limited | ||||
Organization:name | Даніка Роберт Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32716-danika-robert-limited | |||
Organization:name | DANIKA ROBERT LIMITED | us_trade_csl | ofac-51817 | ||||
Company:name | Danika Robert Ltd | ua_war_sanctions | ua-ws-manager-439 | ||||
Organization:name | DANIKA ROBERT LIMITED | eng | us_ofac_sdn | ofac-51817 | |||
Organization:name | Danika Robert Limited | ua_nsdc_sanctions | ua-nsdc-32716-danika-robert-limited | ||||
LegalEntity:name | DANIKA ROBERT LIMITED | tw_shtc | tw-shtc-06159999bc3ffd01bd53a0719a8a72b9c1c95950 | ||||
LegalEntity:name | DANIKA ROBERT LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrj6 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32716-danika-robert-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51817 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-51817 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51817 | us_ofac_sdn | ofac-51817 | ||||
Organization:taxNumber | 6371374 | ua_nsdc_sanctions | ua-nsdc-32716-danika-robert-limited | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-439 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrj6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51817 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06159999bc3ffd01bd53a0719a8a72b9c1c95950 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51817 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32716-danika-robert-limited | ||||
LegalEntity:uniqueEntityId | YUNET8HP3768 | eng | us_sam_exclusions | usgsa-s4mrvjrj6 | |||