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Canonical ID: NK-JkcHznmTawRZ6aCHRH9Yzm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | КНР, ОАР Гонконг, Ван Чай, дорога Ванчай, 165–171, Лакі Центр, 7-й поверх, кімната 701 (PRC, HKSAR, Wan Chai, 165–171 Wan Chai Road, Lucky Centre, 7/F, Room 701) | ukr | ua_nsdc_sanctions | ua-nsdc-31871-tkt-1997-razvoj | |||
Organization:address | Room 701, 7/F Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kong, China | eng | gb_coh_disqualified | gb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm | |||
LegalEntity:address | Room 701, 7/F, Lucky Centre,165-171 Wanchai Road, Hong Kong, China | ch_seco_sanctions | ch-seco-89933 | ||||
Organization:address | Room 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2428 | |||
LegalEntity:address | Room 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-16790 | |||
Organization:address | Room 701, 7/F, Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kong | eu_journal_sanctions | eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb | ||||
Company:address | Room 701, 7/F, Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kong | eu_journal_sanctions | eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 | ||||
Company:address | Hong Kong | permid | permid-5092522315 | ||||
Company:address | Room 701, 7/F, Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kong | permid | permid-5092522315 | ||||
LegalEntity:addressEntity | addr-b1fca0e0e87eb1531e159e397dadac900220028d | eng | gb_hmt_sanctions | gb-hmt-16790 | |||
LegalEntity:addressEntity | addr-06f19ddbda44ffd822c4526b4bd76355a0ccfeb0 | ch_seco_sanctions | ch-seco-89933 | ||||
Organization:alias | TKT-1997 Razvoi | ua_nsdc_sanctions | ua-nsdc-31871-tkt-1997-razvoj | ||||
Company:country | hk | permid | permid-5092522315 | ||||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-rus2428 | |||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-89933 | ||||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-16790 | |||
Company:country | hk | eu_journal_sanctions | eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 | ||||
LegalEntity:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16790 | |||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89933 | ||||
Organization:email | info@tkt-1997.com | eng | gb_fcdo_sanctions | gb-fcdo-rus2428 | |||
LegalEntity:email | info@tkt-1997.com | ch_seco_sanctions | ch-seco-89933 | ||||
LegalEntity:email | info@tkt-1997.com | eng | gb_hmt_sanctions | gb-hmt-16790 | |||
Organization:email | info@tkt-1997.com | eu_journal_sanctions | eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb | ||||
Organization:id | b0a4329478a43f955f6990cfa468d397d5c28f8b | eu_journal_sanctions | eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb | ||||
Organization:id | b9eebbc756bc420afe717edac6510d139591f0b0 | eng | gb_coh_disqualified | gb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm | |||
Organization:id | 34325983d9897a1d476225909115d24d77f58d57 | ua_nsdc_sanctions | ua-nsdc-31871-tkt-1997-razvoj | ||||
Organization:id | bb345a9abccd689312b91fd77b67aa42bde8d243 | eu_journal_sanctions | eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb | ||||
LegalEntity:id | 7de37d7124e31fe31c87e1b9b34c215e9a53ae5b | ch_seco_sanctions | ch-seco-89933 | ||||
Organization:id | dc403e3ac00f8685e4386781990ebabf774a4e83 | eng | gb_fcdo_sanctions | gb-fcdo-rus2428 | |||
Company:id | 65f16143cae6a288317483f96bee2605c62cbbec | permid | permid-5092522315 | ||||
Company:id | 45e0cde07f6cd5aebffb2f0f2adadc93960ac947 | eu_journal_sanctions | eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 | ||||
LegalEntity:id | 3ff79d811bb82ef51142ea786e6b909f0ad77a22 | eng | gb_hmt_sanctions | gb-hmt-16790 | |||
Company:id | be6cfb0c41480a2195b3eadcc324a34082dcf48f | eu_journal_sanctions | eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 | ||||
Company:incorporationDate | 2020-12-23 | permid | permid-5092522315 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-31871-tkt-1997-razvoj | ||||
Company:jurisdiction | hk | permid | permid-5092522315 | ||||
LegalEntity:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16790 | |||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89933 | ||||
Organization:name | TKT-1997 RAZVOJ LIMITED | eng | gb_coh_disqualified | gb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm | |||
LegalEntity:name | TKT-1997 Razvoj Limited | ch_seco_sanctions | ch-seco-89933 | ||||
LegalEntity:name | TKT-1997 RAZVOJ LIMITED | eng | gb_hmt_sanctions | gb-hmt-16790 | |||
Company:name | TKT-1997 Razvoj Limited | eu_journal_sanctions | eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 | ||||
Company:name | TKT-1997 Razvoj Ltd | permid | permid-5092522315 | ||||
Organization:name | TKT-1997 RAZVOJ LIMITED | eng | gb_fcdo_sanctions | gb-fcdo-rus2428 | |||
Organization:name | TKT-1997 Razvoj Limited | eu_journal_sanctions | eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb | ||||
Organization:name | ТКТ-1997 Развой | ukr | ua_nsdc_sanctions | ua-nsdc-31871-tkt-1997-razvoj | |||
Organization:name | TKT-1997 Razvoj Limited | ua_nsdc_sanctions | ua-nsdc-31871-tkt-1997-razvoj | ||||
LegalEntity:notes | Registration number: 3004413 (CR number) | ch_seco_sanctions | ch-seco-89933 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2428 | |||
Company:permId | 5092522315 | permid | permid-5092522315 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2428 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89933 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16790 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31871-tkt-1997-razvoj | ||||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb | ||||
Organization:registrationNumber | 3004413 (CR number) | eu_journal_sanctions | eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb | ||||
LegalEntity:registrationNumber | 72500781 | eng | gb_hmt_sanctions | gb-hmt-16790 | |||
Company:registrationNumber | 3004413 | eu_journal_sanctions | eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 | ||||
Organization:registrationNumber | 3004413 | ua_nsdc_sanctions | ua-nsdc-31871-tkt-1997-razvoj | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb | ||||
Company:sourceUrl | https://permid.org/1-5092522315 | permid | permid-5092522315 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7zrQ1MP9PRXV3g6hFI9yuqTSihM | eng | gb_coh_disqualified | gb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm | |||
Company:status | Active | permid | permid-5092522315 | ||||
Organization:taxNumber | 72500781 | ua_nsdc_sanctions | ua-nsdc-31871-tkt-1997-razvoj | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31871-tkt-1997-razvoj | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16790 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89933 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2428 | |||
Organization:website | https://tkt-1997.com/ | eu_journal_sanctions | eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb | ||||
LegalEntity:website | https://tkt-1997.com/ | ch_seco_sanctions | ch-seco-89933 | ||||
Company:website | https://tkt-1997.com/ | permid | permid-5092522315 | ||||