Statements: Vpower Finance Security Hong Kong Limited

Canonical ID: NK-LzqmyGTrUg2krvWSR9u3Uk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kongengus_ofac_sdnofac-49166
Company:addressHong Kongpermidlei-2549003RJUBRHOOLBD62
Company:addressUnit 3, 7/F., Goodman Global Gateway, 168 Yeung UK Road, Tsuen Wan, Nt, Hong Kongpermidlei-2549003RJUBRHOOLBD62
Organization:addressUnit 703, 7/f, Goodman Global Gatewayengext_gleiflei-2549003RJUBRHOOLBD62
LegalEntity:address168 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl8xm
Organization:address168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kongengus_ofac_sdnofac-49166
Organization:addressEntityaddr-989d76d8c8c309a8a6bea5a3dfa0eb2f5caf28d8engus_ofac_sdnofac-49166
Organization:addressEntityaddr-20d1f3b48faad864c0f55ce966c1b7ba16df18b2engus_ofac_sdnofac-49166
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vi-Pauer Fainens Sekiuriti Honkonh"ua_nsdc_sanctionsua-nsdc-33341-tovaristvo-z-obmezenou-vidpovidalnistu-vi-pauer-fajnens-sekuriti-gonkong
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1ba8d5fb693e074599e40a07ae0dfe46d2cc728d
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl8xm
Company:countryhkpermidlei-2549003RJUBRHOOLBD62
Organization:countrycnengus_ofac_sdnofac-49166
Organization:countryhkengus_ofac_sdnofac-49166
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8xm
Organization:id9e7a1f85d2a8c6146e96d3210842f50f4d5114daext_gleiflei-2549003RJUBRHOOLBD62
Organization:id0d06d064591cf0109320a3696a3aabe198cde0f1us_trade_cslofac-49166
Company:id2bdd09ebffbcb3b731d543a6c1f4057aaed5fefbopencorporatesoc-companies-hk-2348954
LegalEntity:idd34f3e2cad1edf9716b38fbf1e5a9e5f3f94accaengus_sam_exclusionsusgsa-s4mrtl8xm
LegalEntity:id3d088d308f2eda868e2c43ef53d67e7c615e4cf7ca_dfatd_sema_sanctionsca-sema-1ba8d5fb693e074599e40a07ae0dfe46d2cc728d
Company:id053cc5f8d00cfd43d05c4f2a99880839f020e140permidlei-2549003RJUBRHOOLBD62
Organization:id920a54d5def1572dee2f260a32d0834f4942950dua_nsdc_sanctionsua-nsdc-33341-tovaristvo-z-obmezenou-vidpovidalnistu-vi-pauer-fajnens-sekuriti-gonkong
Organization:id99d9f675751414faf6dedbde82cc9869bb616743engus_ofac_sdnofac-49166
Organization:incorporationDate2016-03-15engus_ofac_sdnofac-49166
Company:incorporationDate2016-03-15permidlei-2549003RJUBRHOOLBD62
Organization:jurisdictionhkext_gleiflei-2549003RJUBRHOOLBD62
Company:jurisdictionhkpermidlei-2549003RJUBRHOOLBD62
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-33341-tovaristvo-z-obmezenou-vidpovidalnistu-vi-pauer-fajnens-sekuriti-gonkong
Organization:legalFormLimited partnershipext_gleiflei-2549003RJUBRHOOLBD62
Organization:leiCode2549003RJUBRHOOLBD62engus_ofac_sdnofac-49166
Company:leiCode2549003RJUBRHOOLBD62permidlei-2549003RJUBRHOOLBD62
Organization:leiCode2549003RJUBRHOOLBD62ext_gleiflei-2549003RJUBRHOOLBD62
Organization:modifiedAt2022-03-11ext_gleiflei-2549003RJUBRHOOLBD62
Organization:nameVpower Finance Security Hong Kong Limitedengus_ofac_sdnofac-49166
LegalEntity:nameVpower Finance Security Hong Kong Limitedca_dfatd_sema_sanctionsca-sema-1ba8d5fb693e074599e40a07ae0dfe46d2cc728d
Organization:nameVPOWER FINANCE SECURITY (HONG KONG) LIMITEDengext_gleiflei-2549003RJUBRHOOLBD62
Organization:nameVPOWER FINANCE SECURITY HONG KONG LIMITEDus_trade_cslofac-49166
Organization:nameТовариство з обмеженою відповідальністю "Ві-Пауер Файненс Секьюріті Гонконг"ukrua_nsdc_sanctionsua-nsdc-33341-tovaristvo-z-obmezenou-vidpovidalnistu-vi-pauer-fajnens-sekuriti-gonkong
Organization:nameVpower Finance Security Hong Kong Limitedua_nsdc_sanctionsua-nsdc-33341-tovaristvo-z-obmezenou-vidpovidalnistu-vi-pauer-fajnens-sekuriti-gonkong
LegalEntity:nameVPOWER FINANCE SECURITY HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrtl8xm
Company:nameVPower Finance Security Hong Kong Ltdpermidlei-2549003RJUBRHOOLBD62
Organization:opencorporatesUrl https://opencorporates.com/companies/hk/2348954ext_gleiflei-2549003RJUBRHOOLBD62
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2348954opencorporatesoc-companies-hk-2348954
Company:permId5064581261permidlei-2549003RJUBRHOOLBD62
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1ba8d5fb693e074599e40a07ae0dfe46d2cc728d
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49166
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33341-tovaristvo-z-obmezenou-vidpovidalnistu-vi-pauer-fajnens-sekuriti-gonkong
Organization:registrationNumber2348954ext_gleiflei-2549003RJUBRHOOLBD62
Organization:registrationNumber65879680ua_nsdc_sanctionsua-nsdc-33341-tovaristvo-z-obmezenou-vidpovidalnistu-vi-pauer-fajnens-sekuriti-gonkong
Organization:registrationNumber65879680engus_ofac_sdnofac-49166
Organization:registrationNumber2348954engus_ofac_sdnofac-49166
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49166engus_ofac_sdnofac-49166
Company:sourceUrl https://permid.org/1-5064581261permidlei-2549003RJUBRHOOLBD62
Company:statusActivepermidlei-2549003RJUBRHOOLBD62
Organization:taxNumber2348954ua_nsdc_sanctionsua-nsdc-33341-tovaristvo-z-obmezenou-vidpovidalnistu-vi-pauer-fajnens-sekuriti-gonkong
Organization:topicssanctionengus_ofac_sdnofac-49166
Organization:topicssanctionus_trade_cslofac-49166
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1ba8d5fb693e074599e40a07ae0dfe46d2cc728d
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33341-tovaristvo-z-obmezenou-vidpovidalnistu-vi-pauer-fajnens-sekuriti-gonkong
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8xm
LegalEntity:uniqueEntityIdKASSM6ZDC3J5engus_sam_exclusionsusgsa-s4mrtl8xm
Company:website https://www.vpower.com.cn/index.php/network/details/aid/187permidlei-2549003RJUBRHOOLBD62
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