Statements: Most Development Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kongengus_ofac_sdnofac-50137
Company:addressRm4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kongpermidpermid-5090594653
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Organization:addressPeople's Republic of China, HKSAR Hong Kong, Kowloon, Mong Kok District, 2/16 Fa Yuen Street, Ho King Commercial Centre, 16th Floor, Room 4ukrua_nsdc_sanctionsua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-development
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LegalEntity:addressRM 4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtln12
Company:addressRoom 4, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kongpermidpermid-5090594653
Organization:address9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, Hong Kongeu_journal_sanctionseu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a
Organization:address2–16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kongeu_journal_sanctionseu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a
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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:addressEntityaddr-ddd032aa6e1d0492a1c97e52a3b115ee76676634engus_ofac_sdnofac-50137
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Most Development"ua_nsdc_sanctionsua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-development
LegalEntity:aliasMost Development Ltdus_trade_csltrade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94
LegalEntity:aliasMost Developmentus_trade_csltrade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94
LegalEntity:aliasMost Development Ltdtw_shtctw-shtc-4783b4e65dcb4b724ecb87eed7d944959a2a7828
LegalEntity:alias莫斯特發展有限公司jp_meti_rujp-meti-ru-ad4c92c486c694d7788b194da8329a49124f00f5
LegalEntity:aliasMost Development Ltdch_seco_sanctionsch-seco-77025
Organization:aliasMost Development Ltdeu_journal_sanctionseu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a
Organization:aliasMost Developmenteu_journal_sanctionseu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a
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LegalEntity:aliasMost Development Ltdengjp_meti_rujp-meti-ru-ad4c92c486c694d7788b194da8329a49124f00f5
LegalEntity:aliasモ ースト･ディベロップメントjpnjp_meti_rujp-meti-ru-ad4c92c486c694d7788b194da8329a49124f00f5
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Company:countryhkpermidpermid-5090594653
LegalEntity:countrycnch_seco_sanctionsch-seco-77025
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln12
LegalEntity:createdAt2024-10-16ch_seco_sanctionsch-seco-77025
LegalEntity:emailsale@most-development.comch_seco_sanctionsch-seco-77025
Organization:emailsale@most-development.comeu_journal_sanctionseu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a
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Company:id74eacb228d30c6c548f6cc093f8cf27b4587bb2fpermidpermid-5090594653
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LegalEntity:id58faabff0b666c8bb849002037608ae5c62c29a7us_trade_csltrade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94
Organization:incorporationDate2018-05-15engus_ofac_sdnofac-50137
Company:incorporationDate2018-05-15permidpermid-5090594653
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-development
Company:jurisdictionhkpermidpermid-5090594653
LegalEntity:modifiedAt2024-10-16ch_seco_sanctionsch-seco-77025
Organization:nameMOST DEVELOPMENT LIMITEDengus_ofac_sdnofac-50137
LegalEntity:nameMost Development Limitedch_seco_sanctionsch-seco-77025
LegalEntity:nameMost Development Limitedtw_shtctw-shtc-4783b4e65dcb4b724ecb87eed7d944959a2a7828
LegalEntity:nameMOST DEVELOPMENT LIMITEDtw_shtctw-shtc-822410a6b7f9afee56d86c7c64482e09389e0933
Organization:nameMost Development Limitedeu_journal_sanctionseu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a
Organization:name莫斯特發展有限公司eu_journal_sanctionseu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a
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Company:nameMost Development Ltdpermidpermid-5090594653
LegalEntity:nameMost Development Limitedengjp_meti_rujp-meti-ru-ad4c92c486c694d7788b194da8329a49124f00f5
LegalEntity:nameモースト･ディベロップメント有限会社jpnjp_meti_rujp-meti-ru-ad4c92c486c694d7788b194da8329a49124f00f5
Organization:nameMost Development Limitedua_nsdc_sanctionsua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-development
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
LegalEntity:notesRegistration number: 2694980 (CR No.)ch_seco_sanctionsch-seco-77025
Company:permId5090594653permidpermid-5090594653
Company:phone+85221376113permidpermid-5090594653
LegalEntity:phone+85221376113ch_seco_sanctionsch-seco-77025
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-77025
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LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94
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Organization:registrationNumber2694980ua_nsdc_sanctionsua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-development
Organization:registrationNumber69362621engus_ofac_sdnofac-50137
Organization:registrationNumber2694980 (CR No.)eu_journal_sanctionseu-oj-2aac4e332009f170ac476a3d01ee7b248c0ac82a
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=50137engus_ofac_sdnofac-50137
Company:sourceUrl https://permid.org/1-5090594653permidpermid-5090594653
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:statusActivepermidpermid-5090594653
Organization:taxNumber69362621ua_nsdc_sanctionsua-nsdc-30169-tovaristvo-z-obmezenou-vidpovidalnistu-most-development
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