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Canonical ID: NK-F3Qrdvy8XoNakWWoduA3L9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 1107, 11/F, Fu Hang Industrial Building No.1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong | permid | permid-5087795017 | ||||
Organization:address | Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49167 | |||
LegalEntity:address | UNIT 1107, 11/F FU HANG INDUSTRIAL BUILDING NO. 1, HOK YUEN STREET, EAST HUNG HOM, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl8xn | |||
Organization:addressEntity | addr-ebd822da4cabb11de42d5048466463e615a14d60 | us_ofac_sdn | ofac-49167 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Taube Preshos Eich-Kei" | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Organization:country | hk | us_ofac_sdn | ofac-49167 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-37a87989ef6b24129da78f5f3d06f40405f908d5 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl8xn | ||||
Company:country | hk | permid | permid-5087795017 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49167 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8xn | ||||
Organization:id | 2271d51d598199f7423cea56a89cd60c55dc63da | us_ofac_sdn | ofac-49167 | ||||
Company:id | dd1f8207b0dae8dc9073af7834876974fea9ee41 | permid | permid-5087795017 | ||||
LegalEntity:id | d53906bc8eab9ab55e0d7f0197871272375af9d2 | us_sam_exclusions | usgsa-s4mrtl8xn | ||||
LegalEntity:id | 76bb3d63d2fb65b9d7db270fb7244f30b49de24b | ca_dfatd_sema_sanctions | ca-sema-37a87989ef6b24129da78f5f3d06f40405f908d5 | ||||
Organization:id | ff915749101b41dc8401677427676ba5a6923e3f | us_trade_csl | ofac-49167 | ||||
Organization:id | d082cea8acec37698abf1fd60a492d2cc16e1a6e | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Company:incorporationDate | 2019-04-26 | permid | permid-5087795017 | ||||
Organization:incorporationDate | 2019-04-26 | us_ofac_sdn | ofac-49167 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Company:jurisdiction | hk | permid | permid-5087795017 | ||||
Company:name | Taube Precious (HK) Ltd | permid | permid-5087795017 | ||||
Organization:name | TAUBE PRECIOUS HK LIMITED | us_trade_csl | ofac-49167 | ||||
LegalEntity:name | TAUBE PRECIOUS HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8xn | |||
LegalEntity:name | Taube Precious HK Limited | ca_dfatd_sema_sanctions | ca-sema-37a87989ef6b24129da78f5f3d06f40405f908d5 | ||||
Organization:name | Taube Precious HK Limited | eng | us_ofac_sdn | ofac-49167 | |||
Organization:name | Taube Precious HK Limited | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Organization:name | Товариство з обмеженою відповідальністю "Таубе Прешос Ейч-Кей" | ukr | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | |||
Company:permId | 5087795017 | permid | permid-5087795017 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-37a87989ef6b24129da78f5f3d06f40405f908d5 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49167 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Organization:registrationNumber | 70632538 | eng | us_ofac_sdn | ofac-49167 | |||
Organization:registrationNumber | 2820898 | eng | us_ofac_sdn | ofac-49167 | |||
Organization:registrationNumber | 70632538 | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Company:sourceUrl | https://permid.org/1-5087795017 | permid | permid-5087795017 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49167 | us_ofac_sdn | ofac-49167 | ||||
Company:status | Active | permid | permid-5087795017 | ||||
Organization:taxNumber | 2820898 | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Organization:topics | sanction | us_trade_csl | ofac-49167 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8xn | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-37a87989ef6b24129da78f5f3d06f40405f908d5 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33342-tovaristvo-z-obmezenou-vidpovidalnistu-taube-presos-ejc-kej | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49167 | ||||
LegalEntity:uniqueEntityId | KAT2Y4D4NZN5 | eng | us_sam_exclusions | usgsa-s4mrtl8xn | |||