Statements: ACE Electronic (HK) Co., Ltd

Canonical ID: NK-Jqpk2GSwbkAv4LYpG6dadB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idc58cd788518e7a53c324c6820cf9524b0a9e1e74us_trade_csltrade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8
Organization:idbfdd1994da6c0ac3c72d36ffbeaa710e0fce869eus_trade_cslofac-51262
Organization:ide8d72b29ac9af0c95a21163e786c3766c1547f7fenggb_fcdo_sanctionsgb-fcdo-rus2466
Organization:id6a5310589f805d5cbec7d6f29a30ef34ef938da4enggb_coh_disqualifiedgb-coh-9vnwgxep5yie31uho-dn1lz0-ic
LegalEntity:idd1f29fe9911e792330fa32004c47d2cfb6858324engus_sam_exclusionsusgsa-s4mrtxmgf
Company:idda95183a5992ca7bcf9a4574a1b476b8ef12ba8fpermidpermid-5090706984
Company:idf4757b28c278cbedfa380f4a61c31da0de1933e8opencorporatesoc-companies-hk-2756979
Organization:id12a77d20ba0d636a89f8d548fcac8712bb042681eu_fsfeu-fsf-eu-13408-26
LegalEntity:id8dc220a368dc9c49c2e0d3892dded84e51050a47ch_seco_sanctionsch-seco-95904
Company:id49d4bbb514003dadbdf2418a31e2426ced4c7f8eeu_journal_sanctionseu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d
LegalEntity:iddcb34abcb7981128473958c30f2d97c0474775e8tw_shtctw-shtc-616378d0e3f4114b11bf9e13cd99b83c7b6d2aa6
Organization:incorporationDate2018-10-22engus_ofac_sdnofac-51262
Company:incorporationDate2018-10-22permidpermid-5090706984
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32000-tov-ase-elektronik-gk
Organization:jurisdictionhkfrafr_tresor_gels_avoirfr-ga-8292
Company:jurisdictionhkpermidpermid-5090706984
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8292
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95904
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13408-26
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95904
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16821
Organization:nameACE (HK) Electronics Technology Co., Ltdua_nsdc_sanctionsua-nsdc-32000-tov-ase-elektronik-gk
Organization:nameACE ELECTRONIC HK CO., LIMITEDengus_ofac_sdnofac-51262
LegalEntity:nameACE ELECTRONIC HK CO., LIMITEDtw_shtctw-shtc-616378d0e3f4114b11bf9e13cd99b83c7b6d2aa6
Company:nameACE Electronic (HK) Co Ltdpermidpermid-5090706984
LegalEntity:nameAce Electronics (HK) Co., Limitedtw_shtctw-shtc-44a55c52a8913e8730a8e9ea9177dd61f0ba7b38
Organization:nameACE Electronic (HK) Co., Ltdenggb_fcdo_sanctionsgb-fcdo-rus2466
Organization:nameACE ELECTRONIC HK CO., LIMITEDenggb_fcdo_sanctionsgb-fcdo-rus2466
LegalEntity:nameACE Electronic HK Co., Limitedch_seco_sanctionsch-seco-95904
Organization:nameACE (HK) Electronics Technology Co., Ltdengeu_fsfeu-fsf-eu-13408-26
Organization:nameACE ELECTRONIC HK CO., LIMITEDus_trade_cslofac-51262
Organization:nameACE Electronic HK Co., Limitedengeu_fsfeu-fsf-eu-13408-26
LegalEntity:nameACE ELECTRONIC HK CO., LIMITEDenggb_hmt_sanctionsgb-hmt-16821
Organization:nameACE Electronic HK Co., Limitedframc_fund_freezesmc-freezes-882d9dc1706dc272ea96429faf13de706a6436e4
Company:nameACE Electronic HK Co., Limitedeu_journal_sanctionseu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d
LegalEntity:nameACE ELECTRONIC HK CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtxmgf
LegalEntity:nameAce Electronics (HK) Co., Limitedus_trade_csltrade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8
Organization:nameТОВ "Асе Електронік ГК"ukrua_nsdc_sanctionsua-nsdc-32000-tov-ase-elektronik-gk
Organization:nameACE Electronic HK Co., Ltdua_nsdc_sanctionsua-nsdc-32000-tov-ase-elektronik-gk
Organization:nameACE ELECTRONIC HK CO., LIMITEDenggb_coh_disqualifiedgb-coh-9vnwgxep5yie31uho-dn1lz0-ic
Organization:nameACE Electronic HK Co., Limitedfrafr_tresor_gels_avoirfr-ga-8292
LegalEntity:notesACE Electronic HK Co., Limited (“ACE Electronic”) is an entity registered in Hong Kong that supplies electronic components to Russian industries, including the military industry. Some of the company’s partners are military-industrial companies themselves, such as CJSC “NPF ‘Micran’”, which produces combat control systems. Other of the company’s partners, such as LLC NPK Fotonika, act as intermediaries supplying components to military-industrial companies. Due to the high consumption of military products, Russia’s military industry is dependent on imports of semiconductors and other electronic components. Since the imposition of Union restrictive measures prohibiting the export of various electronic components to Russia, ACE Electronic is actively involved in providing Russia-based recipients with electronic components, including semiconductor devices. Therefore, ACE Electronic is an entity supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.ch_seco_sanctionsch-seco-95904
Organization:notesKwai Chung, New Territorieseu_fsfeu-fsf-eu-13408-26
Organization:notesKowlooneu_fsfeu-fsf-eu-13408-26
Organization:notesACE Electronic HK Co., Limited (“ACE Electronic”) is an entity registered in Hong Kong that supplies electronic components to Russian industries, including the military industry.engeu_fsfeu-fsf-eu-13408-26
Organization:notesTsim Sha Tsui, Kowloon,eu_fsfeu-fsf-eu-13408-26
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-13408-26
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9vnwgxep5yie31uho-dn1lz0-ic
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2466
Organization:notesКонтактні дані: веб-сайт: www.ace-chip.comukrua_nsdc_sanctionsua-nsdc-32000-tov-ase-elektronik-gk
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Hong Kong Numéro d’inscription au registre du commerce : 69987857 Numéro d’enregistrement de l’entreprise : 2756979 Site internet : www.ace-chip.comframc_fund_freezesmc-freezes-882d9dc1706dc272ea96429faf13de706a6436e4
LegalEntity:notesCompany registration number: 2756979ch_seco_sanctionsch-seco-95904
LegalEntity:notesPlace of registration: Hong Kongch_seco_sanctionsch-seco-95904
Organization:notesACE Electronic HK Co., Limited (ACE Electronic) est une entité enregistrée à Hong Kong qui fournit des composants électroniques aux industries russes, y compris l’industrie militaire. Certains partenaires de l’entreprise sont eux-mêmes des entreprises de l’industrie militaire, telles que CJSC “NPF ‘Micran’”, producteur de systèmes de contrôle de combat. D’autres partenaires de l’entreprise, tels que LLC NPK Fotonika, agissent en tant qu’intermédiaires fournissant des composants à des entreprises de l’industrie militaire. En raison de la consommation élevée de produits militaires, l’industrie militaire russe dépend des importations de semi-conducteurs et d’autres composants électroniques. Depuis l’imposition de mesures restrictives par l’Union interdisant l’exportation de divers composants électroniques vers la Russie, ACE Electronic participe activement à la fourniture de composants électroniques, y compris de dispositifs à semi-conducteurs, à des destinataires établis en Russie. Par conséquent, ACE Electronic est une entité apportant un soutien matériel au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d’équipements et de technologies militaires.frafr_tresor_gels_avoirfr-ga-8292
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2756979opencorporatesoc-companies-hk-2756979
Company:permId5090706984permidpermid-5090706984
LegalEntity:phone+85226387801enggb_hmt_sanctionsgb-hmt-16821
Organization:phone+85226387801enggb_fcdo_sanctionsgb-fcdo-rus2466
Company:phone+85226387801permidpermid-5090706984
Organization:phone+8675525124873enggb_fcdo_sanctionsgb-fcdo-rus2466
LegalEntity:phone+8675525124873enggb_hmt_sanctionsgb-hmt-16821
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8292
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95904
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13408-26
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51262
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32000-tov-ase-elektronik-gk
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2466
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16821
Organization:registrationNumber69987857engus_ofac_sdnofac-51262
Organization:registrationNumber2756979engus_ofac_sdnofac-51262
Company:registrationNumber69987857eu_journal_sanctionseu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d
Company:registrationNumber2756979eu_journal_sanctionseu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d
Organization:registrationNumber2756979eu_fsfeu-fsf-eu-13408-26
LegalEntity:registrationNumberBR: 69987857enggb_hmt_sanctionsgb-hmt-16821
LegalEntity:registrationNumberCR: 2756979enggb_hmt_sanctionsgb-hmt-16821
Organization:registrationNumber69987857frafr_tresor_gels_avoirfr-ga-8292
Organization:registrationNumber2756979frafr_tresor_gels_avoirfr-ga-8292
LegalEntity:registrationNumber69987857ch_seco_sanctionsch-seco-95904
Organization:registrationNumber69987857eu_fsfeu-fsf-eu-13408-26
Company:sourceUrl https://permid.org/1-5090706984permidpermid-5090706984
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8292frafr_tresor_gels_avoirfr-ga-8292
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51262engus_ofac_sdnofac-51262
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9vNwgXep5YiE31uhO-DN1Lz0_Icenggb_coh_disqualifiedgb-coh-9vnwgxep5yie31uho-dn1lz0-ic
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d
Company:statusActivepermidpermid-5090706984
Organization:taxNumber69987857ua_nsdc_sanctionsua-nsdc-32000-tov-ase-elektronik-gk
Organization:taxNumber2756979ua_nsdc_sanctionsua-nsdc-32000-tov-ase-elektronik-gk
Organization:topicssanctioneu_fsfeu-fsf-eu-13408-26
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16821
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2466
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8292
LegalEntity:topicsexport.controltw_shtctw-shtc-44a55c52a8913e8730a8e9ea9177dd61f0ba7b38
Organization:topicssanctionengus_ofac_sdnofac-51262
Organization:topicssanctionus_trade_cslofac-51262
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95904
LegalEntity:topicsexport.controltw_shtctw-shtc-616378d0e3f4114b11bf9e13cd99b83c7b6d2aa6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmgf
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8
Organization:topicssanctionframc_fund_freezesmc-freezes-882d9dc1706dc272ea96429faf13de706a6436e4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting