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Canonical ID: NK-PuceyAsr4dmdZpRvCY8D9c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China. | jp_meti_ru | jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 | ||||
LegalEntity:address | Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong HK | tw_shtc | tw-shtc-a1ce785bcd11ffec3faaaa69eb7862e3e67efae0 | ||||
LegalEntity:address | Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong CN | tw_shtc | tw-shtc-a1ce785bcd11ffec3faaaa69eb7862e3e67efae0 | ||||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, округ Чхюньвань, ТЦ Бонам-Стренд, блок 704, поверх 7 | ukr | ua_nsdc_sanctions | ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek | |||
Organization:address | People's Republic of China, HKSAR Hong Kong, Tsuen Wan District, Bonham Strand Commercial Centre, Block 704, 7th Floor | ukr | ua_nsdc_sanctions | ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek | |||
LegalEntity:address | Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan | us_trade_csl | trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b | ||||
LegalEntity:address | Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China | ch_seco_sanctions | ch-seco-76943 | ||||
LegalEntity:address | Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China | tw_shtc | tw-shtc-4c02eaa1af124c755f71d4bb70d9592ac059ea82 | ||||
Organization:address | Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-49129 | |||
LegalEntity:address | UNIT 704, 7/F, 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8wh | |||
Company:address | Unit 704, 7/F, 35 Bonham Strand Trade Centre, 135 Bonham Strand, Sheung Wan, Hong Kong | permid | permid-5087792823 | ||||
Company:address | Unit 704, 7/F, 135 Bonham Strand Trade CTR, Sheung Wan, Hong Kong | permid | permid-5087792823 | ||||
LegalEntity:address | Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong | us_trade_csl | trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b | ||||
Organization:address | Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong | eu_journal_sanctions | eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 | ||||
Organization:addressEntity | addr-85edc1ae956a2d9fec8f35dd723275aa814850b3 | eng | us_ofac_sdn | ofac-49129 | |||
LegalEntity:addressEntity | addr-cdff1b66bacbb8a9f313682121eb6a89dfd07b4c | ch_seco_sanctions | ch-seco-76943 | ||||
LegalEntity:alias | Kvantek (HK) Limited | us_trade_csl | trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b | ||||
Organization:alias | Kvantek | eu_journal_sanctions | eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 | ||||
LegalEntity:alias | Kvantek | us_trade_csl | trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b | ||||
LegalEntity:alias | Kvantek (HK) Limited | ch_seco_sanctions | ch-seco-76943 | ||||
LegalEntity:alias | Kvantek Ltd. | us_trade_csl | trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b | ||||
LegalEntity:alias | クバンテク | jpn | jp_meti_ru | jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 | |||
LegalEntity:alias | Kvantek | eng | jp_meti_ru | jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 | |||
LegalEntity:alias | クバンテク（HK）有限会社 | jpn | jp_meti_ru | jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 | |||
LegalEntity:alias | Kvantek (HK) Limited | eng | jp_meti_ru | jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 | |||
LegalEntity:alias | Kvantek Ltd. | tw_shtc | tw-shtc-a1ce785bcd11ffec3faaaa69eb7862e3e67efae0 | ||||
LegalEntity:alias | Kvantek (HK) Limited | tw_shtc | tw-shtc-a1ce785bcd11ffec3faaaa69eb7862e3e67efae0 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kvantek" | ua_nsdc_sanctions | ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek | ||||
Organization:alias | Kvantek (HK) Limited | eu_journal_sanctions | eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 | ||||
LegalEntity:alias | Kvantek | ch_seco_sanctions | ch-seco-76943 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-49129 | |||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-76943 | ||||
Company:country | hk | permid | permid-5087792823 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl8wh | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-PuceyAsr4dmdZpRvCY8D9c | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49129 | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8wh | |||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76943 | ||||
Organization:email | info@kvantek-ltd.com | eu_journal_sanctions | eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 | ||||
LegalEntity:email | info@kvantek-ltd.com | ch_seco_sanctions | ch-seco-76943 | ||||
Organization:id | fb6a78915e4a0e786b7ac10e4fda5e4e3cda22b9 | us_trade_csl | ofac-49129 | ||||
Company:id | 8f415de05f784e7f145bffa6c2fd0c6b7136c93f | permid | permid-5087792823 | ||||
LegalEntity:id | 782b75f3ecdd534543c1d8aee63d79e485254b84 | jp_meti_ru | jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 | ||||
LegalEntity:id | e76c0494936790b6d36e3083f0f684a5f26c653a | eng | us_sam_exclusions | usgsa-s4mrtl8wh | |||
Company:id | 1b965055edff381c5a63d6a5a4f9ed2d1a0ee784 | ext_us_ofac_press_releases | NK-PuceyAsr4dmdZpRvCY8D9c | ||||
LegalEntity:id | fc3edf3e917a0ae3b229bd7c0eed651207382c12 | ch_seco_sanctions | ch-seco-76943 | ||||
Organization:id | c9b02525588b85ea813980b0076a553417542a9f | eu_journal_sanctions | eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 | ||||
Organization:id | 1ae86c48401adca53a133bc5d64c3b8e80c7ea72 | eu_journal_sanctions | eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 | ||||
Organization:id | 01887bd291b1415d6b5235c4be4330776da35081 | ua_nsdc_sanctions | ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek | ||||
Organization:id | 8045962aba920996d5953d0026bf0d91c9bc3780 | eng | us_ofac_sdn | ofac-49129 | |||
LegalEntity:id | 85c7129b39e9cbcbcd33d93609050d75b3bb9dd7 | tw_shtc | tw-shtc-4c02eaa1af124c755f71d4bb70d9592ac059ea82 | ||||
LegalEntity:id | 6cbf1df96746de0a14e7c10f483845fecea51afe | tw_shtc | tw-shtc-a1ce785bcd11ffec3faaaa69eb7862e3e67efae0 | ||||
LegalEntity:id | c0130d2fa38698a63e97f056fc88287a53734884 | us_trade_csl | trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b | ||||
Company:incorporationDate | 2020-02-12 | permid | permid-5087792823 | ||||
Organization:incorporationDate | 2020-02-12 | eng | us_ofac_sdn | ofac-49129 | |||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek | ||||
Company:jurisdiction | hk | permid | permid-5087792823 | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76943 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Квантек" | ukr | ua_nsdc_sanctions | ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek | |||
Organization:name | Limited Liability Company "Kvantek" | ua_nsdc_sanctions | ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek | ||||
LegalEntity:name | Kvantek Limited | ch_seco_sanctions | ch-seco-76943 | ||||
Organization:name | Kvantek Limited | eu_journal_sanctions | eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 | ||||
Company:name | Kvantek Limited | eng | ext_us_ofac_press_releases | NK-PuceyAsr4dmdZpRvCY8D9c | |||
LegalEntity:name | KVANTEK LIMITED | tw_shtc | tw-shtc-4c02eaa1af124c755f71d4bb70d9592ac059ea82 | ||||
LegalEntity:name | Kvantek Limited | us_trade_csl | trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b | ||||
Organization:name | KVANTEK LIMITED | us_trade_csl | ofac-49129 | ||||
LegalEntity:name | Kvantek Limited | tw_shtc | tw-shtc-a1ce785bcd11ffec3faaaa69eb7862e3e67efae0 | ||||
LegalEntity:name | KVANTEK LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8wh | |||
Company:name | Kvantek Ltd | permid | permid-5087792823 | ||||
LegalEntity:name | クバンテク有限会社 | jpn | jp_meti_ru | jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 | |||
Organization:name | Kvantek Limited | eng | us_ofac_sdn | ofac-49129 | |||
LegalEntity:name | Kvantek Limited | eng | jp_meti_ru | jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 | |||
LegalEntity:notes | Registration number: 2916042 (CR No.) | ch_seco_sanctions | ch-seco-76943 | ||||
LegalEntity:notes | Telephone: +852 6078 0744; +852 5801 4778316 | ch_seco_sanctions | ch-seco-76943 | ||||
Company:permId | 5087792823 | permid | permid-5087792823 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-76943 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49129 | |||
Organization:registrationNumber | 2916042 (CR No.) | eu_journal_sanctions | eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 | ||||
Organization:registrationNumber | 71602328 | eng | us_ofac_sdn | ofac-49129 | |||
Organization:registrationNumber | 2916042 | ua_nsdc_sanctions | ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-PuceyAsr4dmdZpRvCY8D9c | |||
Company:sourceUrl | https://permid.org/1-5087792823 | permid | permid-5087792823 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49129 | eng | us_ofac_sdn | ofac-49129 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 | ||||
Company:status | Active | permid | permid-5087792823 | ||||
Organization:taxNumber | 71602328 | ua_nsdc_sanctions | ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8wh | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c02eaa1af124c755f71d4bb70d9592ac059ea82 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76943 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1ce785bcd11ffec3faaaa69eb7862e3e67efae0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49129 | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 | ||||