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Canonical ID: NK-E9L6RX5y7D68EcC5NEnYNE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 5058, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China | ch_seco_sanctions | ch-seco-89209 | ||||
LegalEntity:address | 7/F MW Tower, 111 Bonham Strand, Sheung Wan Hong Kong CN | tw_shtc | tw-shtc-0471bfe65b2f4f6091bcc9ca3e3b26aaedf56e62 | ||||
Organization:address | 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong | eu_journal_sanctions | eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 | ||||
LegalEntity:address | 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong | us_trade_csl | trade-csl-7bbac93e05282f4c0ff5feaffa6925a6e8c4dc1025987dba8a56e01b | ||||
Company:address | Room 5058, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | permid | permid-5092522412 | ||||
Company:address | Room 5058, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 | ||||
Company:address | 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong | eu_journal_sanctions | eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 | ||||
Organization:address | КНР, ОАР Гонконг, Шеунг Ван, 111 Бонем Стрэнд, вежа MW, 7-й поверх | ukr | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | |||
Organization:address | PRC, HKSAR, Sheung Wan, 111 Bonham Strand, MW Tower, 7/F | ukr | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | |||
Organization:address | PRC, HKSAR, Kowloon, Kwun Tong, 45 Hoi Yuen Road, Yau Lee Centre, 5/F, Room 5058 | ukr | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | |||
Organization:address | КНР, ОАР Гонконг, Коулун, Квун Тонг, 45 Hoi Yuen Road, Центр Яу Лі, 5-й поверх, кімната 5058 | ukr | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | |||
Company:address | 7 Stage, 111 M.D. Tower, Bonem Streend, Senvan, Hong Kong | permid | permid-5092522412 | ||||
LegalEntity:address | 7/F MW Tower, 111 Bonham Strand, Sheung Wan | us_trade_csl | trade-csl-7bbac93e05282f4c0ff5feaffa6925a6e8c4dc1025987dba8a56e01b | ||||
Organization:address | Room 5058, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 | ||||
LegalEntity:address | 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong, China | ch_seco_sanctions | ch-seco-89209 | ||||
LegalEntity:address | 7/F MW Tower, 111 Bonham Strand, Sheung Wan Hong Kong HK | tw_shtc | tw-shtc-0471bfe65b2f4f6091bcc9ca3e3b26aaedf56e62 | ||||
LegalEntity:addressEntity | addr-d12e80ab7eb8257713335abee924af6c21476c86 | ch_seco_sanctions | ch-seco-89209 | ||||
LegalEntity:addressEntity | addr-80a44671721cf4a48d8563396f1d524dec436731 | ch_seco_sanctions | ch-seco-89209 | ||||
LegalEntity:alias | Piraklinos | ch_seco_sanctions | ch-seco-89209 | ||||
Organization:alias | Piraklinos Limited | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | ||||
Company:alias | Piraklinos | eu_journal_sanctions | eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 | ||||
Organization:alias | Piraklinos | eu_journal_sanctions | eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 | ||||
Company:country | hk | permid | permid-5092522412 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-7bbac93e05282f4c0ff5feaffa6925a6e8c4dc1025987dba8a56e01b | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-7bbac93e05282f4c0ff5feaffa6925a6e8c4dc1025987dba8a56e01b | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-89209 | ||||
Company:country | hk | eu_journal_sanctions | eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89209 | ||||
Company:id | 2c95fc7d5b2e1dc7cb47602f6667b567f707168a | permid | permid-5092522412 | ||||
Organization:id | e4950045e8c57db4330214079a6d48b0d592692b | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | ||||
LegalEntity:id | d6e5514b9864ed0a66b36d384d262076e6342367 | tw_shtc | tw-shtc-0471bfe65b2f4f6091bcc9ca3e3b26aaedf56e62 | ||||
LegalEntity:id | c7316d40641970e3e431d3629f8de82b13dcd3c1 | us_trade_csl | trade-csl-7bbac93e05282f4c0ff5feaffa6925a6e8c4dc1025987dba8a56e01b | ||||
LegalEntity:id | 83e53b086e6f5b3d0c96dd2bd731049838f9ef51 | ch_seco_sanctions | ch-seco-89209 | ||||
Company:id | c7ae336e7c67a77154eb0573431c9dc64d961f60 | eu_journal_sanctions | eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 | ||||
Organization:id | 62ab8bb485ec608b9ddf5bae2e10b39aa48031de | eu_journal_sanctions | eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 | ||||
Company:id | 418f332aa23f3e98509fd697cbb792c3995f07c8 | eu_journal_sanctions | eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 | ||||
Organization:id | 26eab7498b39b983e6bd137fe0699d96a900aa25 | eu_journal_sanctions | eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 | ||||
Company:incorporationDate | 2021-04-27 | permid | permid-5092522412 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | ||||
Company:jurisdiction | hk | permid | permid-5092522412 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89209 | ||||
Organization:name | Piraclinos Limited | eu_journal_sanctions | eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 | ||||
Company:name | Piraclinos Ltd | permid | permid-5092522412 | ||||
LegalEntity:name | Piraclinos Limited | ch_seco_sanctions | ch-seco-89209 | ||||
LegalEntity:name | Piraclinos Limited | us_trade_csl | trade-csl-7bbac93e05282f4c0ff5feaffa6925a6e8c4dc1025987dba8a56e01b | ||||
LegalEntity:name | Piraclinos Limited | tw_shtc | tw-shtc-0471bfe65b2f4f6091bcc9ca3e3b26aaedf56e62 | ||||
Company:name | Piraclinos Limited | eu_journal_sanctions | eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 | ||||
Organization:name | Піраклінос Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | |||
Organization:name | Piraclinos Limited | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | ||||
Organization:name | Piraklinos | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | ||||
Company:permId | 5092522412 | permid | permid-5092522412 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | ||||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-7bbac93e05282f4c0ff5feaffa6925a6e8c4dc1025987dba8a56e01b | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89209 | ||||
LegalEntity:registrationNumber | 3042843 | ch_seco_sanctions | ch-seco-89209 | ||||
Organization:registrationNumber | 3042843 | eu_journal_sanctions | eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 | ||||
Company:registrationNumber | 3042843 | eu_journal_sanctions | eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 | ||||
Organization:registrationNumber | 3042843 | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 | ||||
Company:sourceUrl | https://permid.org/1-5092522412 | permid | permid-5092522412 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 | ||||
Company:status | Active | permid | permid-5092522412 | ||||
Organization:taxNumber | 72932625 | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89209 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0471bfe65b2f4f6091bcc9ca3e3b26aaedf56e62 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7bbac93e05282f4c0ff5feaffa6925a6e8c4dc1025987dba8a56e01b | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31843-piraklinos-limited | ||||
Organization:website | http://www.piraclinos.com/ | eu_journal_sanctions | eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 | ||||
LegalEntity:website | http://www.piraclinos.com/ | ch_seco_sanctions | ch-seco-89209 | ||||
Company:website | http://piraclinos.com/ | permid | permid-5092522412 | ||||