Statements: Most Development Limited

Canonical ID: NK-LABWYTcyycJvm885xBzqPt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, район Монг-Кок, вул. Фа-Юен 2/16, комерційний центр Хо-Кінг, поверх 16, кімн. 4ukrua_nsdc_sanctionsua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-development
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Organization:aliasMost Developmenteu_journal_sanctionseu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a
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Company:incorporationDate2018-05-15permidpermid-5090594653
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Company:jurisdictionhkpermidpermid-5090594653
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LegalEntity:modifiedAt2024-10-16ch_seco_sanctionsch-seco-77025
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Organization:nameТовариство з обмеженою відповідальністю "Мост Девелопмент"ukrua_nsdc_sanctionsua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-development
LegalEntity:nameMOST DEVELOPMENT LIMITEDengus_sam_exclusionsusgsa-s4mrtln12
Company:permId5090594653permidpermid-5090594653
LegalEntity:phone+85221376113ch_seco_sanctionsch-seco-77025
Company:phone+85221376113permidpermid-5090594653
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LegalEntity:registrationNumber2694980ch_seco_sanctionsch-seco-77025
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50137us_ofac_sdnofac-50137
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-ad4c92c486c694d7788b194da8329a49124f00f5
Company:sourceUrl https://permid.org/1-5090594653permidpermid-5090594653
Company:statusActivepermidpermid-5090594653
Organization:taxNumber69362621ua_nsdc_sanctionsua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-development
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