Statements: TKT-1997 RAZVOJ LIMITED

Canonical ID: NK-JkcHznmTawRZ6aCHRH9Yzm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 701, 7/F Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kong, Chinagb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
LegalEntity:addressRoom 701, 7/F, Lucky Centre,165-171 Wanchai Road, Hong Kong, Chinach_seco_sanctionsch-seco-89933
LegalEntity:addressRoom 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kongenggb_hmt_sanctionsgb-hmt-16790
Company:addressRoom 701, 7/F, Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kongeu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Organization:addressRoom 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2428
LegalEntity:addressEntityaddr-b1fca0e0e87eb1531e159e397dadac900220028denggb_hmt_sanctionsgb-hmt-16790
LegalEntity:addressEntityaddr-06f19ddbda44ffd822c4526b4bd76355a0ccfeb0ch_seco_sanctionsch-seco-89933
LegalEntity:countrycnch_seco_sanctionsch-seco-89933
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2428
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16790
Company:countryhkeu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16790
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89933
Organization:emailinfo@tkt-1997.comenggb_fcdo_sanctionsgb-fcdo-rus2428
LegalEntity:emailinfo@tkt-1997.comch_seco_sanctionsch-seco-89933
LegalEntity:emailinfo@tkt-1997.comenggb_hmt_sanctionsgb-hmt-16790
Company:id0cd2f3fe89ca77bee6eee8a288fa8d58d742d116eu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Organization:idb9eebbc756bc420afe717edac6510d139591f0b0gb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
LegalEntity:idf8e8490a0ddd0d6351c5410ab3d1917d869e261cch_seco_sanctionsch-seco-89933
LegalEntity:id11826a448977e463244763c2e7fa112fe8cac29fenggb_hmt_sanctionsgb-hmt-16790
Organization:id0f630a12effb379ca98c63b060d46dc20861d50eenggb_fcdo_sanctionsgb-fcdo-rus2428
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89933
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16790
LegalEntity:nameTKT-1997 RAZVOJ LIMITEDenggb_hmt_sanctionsgb-hmt-16790
LegalEntity:nameTKT-1997 Razvoj Limitedch_seco_sanctionsch-seco-89933
Company:nameTKT-1997 Razvoj Limitedeu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Organization:nameTKT-1997 RAZVOJ LIMITEDenggb_fcdo_sanctionsgb-fcdo-rus2428
Organization:nameTKT-1997 RAZVOJ LIMITEDgb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
LegalEntity:notesRegistration number: 3004413 (CR number)ch_seco_sanctionsch-seco-89933
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2428
LegalEntity:registrationNumber72500781enggb_hmt_sanctionsgb-hmt-16790
Company:registrationNumber3004413eu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7zrQ1MP9PRXV3g6hFI9yuqTSihMgb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16790
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89933
Company:topicssanctioneu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2428
LegalEntity:website https://tkt-1997.com/ch_seco_sanctionsch-seco-89933
  • 1 - 41 of 41
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting