Statements: TIME ART INTERNATIONAL LIMITED

Canonical ID: NK-QPVaHrMLqqbkRnFh8nzeNu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWorkshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kongengus_ofac_sdnofac-50362
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Organization:addressWorkshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kongeu_journal_sanctionseu-oj-a345661065122790cca6c1a4c748f4e6c14029f7
Company:addressWorkshop 7(a), 12/f, Wah Lai Industrial Centre, Nos.10-14 Kweitei Street, Shatin, Hong Kongpermidpermid-5090594670
Company:addressWorkshop 7(A), 12/F, Wah Lai Industrial Centre, Nos. 10-14 Kwei Tei Street, Shatin, Nt, Hong Kongpermidpermid-5090594670
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Organization:addressКитайська Народна Республіка, Конконг, (Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong, China)ukrua_nsdc_sanctionsua-nsdc-31746-tov-tajm-art-internesnl
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Organization:aliasTOV "Taim art interneshnl"ua_nsdc_sanctionsua-nsdc-31746-tov-tajm-art-internesnl
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LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86100
Company:idc958a77b600b010e7e88ebaffc0b64ccd031706dpermidpermid-5090594670
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Company:incorporationDate2010-01-13permidpermid-5090594670
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-31746-tov-tajm-art-internesnl
Company:jurisdictionhkpermidpermid-5090594670
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-86100
LegalEntity:nameTime Art International LTDeu_journal_sanctionseu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b
LegalEntity:nameTime Art International LTDch_seco_sanctionsch-seco-86100
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Organization:name時亞國際有限公司eu_journal_sanctionseu-oj-a345661065122790cca6c1a4c748f4e6c14029f7
Organization:nameTIME ART INTERNATIONAL LIMITEDengus_ofac_sdnofac-50362
Organization:name時亞國際有限公司zhous_ofac_sdnofac-50362
Organization:nameTime Art International LTDua_nsdc_sanctionsua-nsdc-31746-tov-tajm-art-internesnl
Organization:nameТОВ "Тайм арт інтернешнл"ukrua_nsdc_sanctionsua-nsdc-31746-tov-tajm-art-internesnl
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Company:nameTime Art International Ltdpermidpermid-5090594670
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Organization:nameTIME ART INTERNATIONAL LIMITEDus_trade_cslofac-50362
LegalEntity:notesRegistration number: 1411127 (Hong Kong Company Number)ch_seco_sanctionsch-seco-86100
Company:permId5090594670permidpermid-5090594670
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50362
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Organization:registrationNumber1411127engus_ofac_sdnofac-50362
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-56f5e02bccb91b30bafe9665ea8ba2da9939f70e
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50362engus_ofac_sdnofac-50362
Company:sourceUrl https://permid.org/1-5090594670permidpermid-5090594670
Company:statusActivepermidpermid-5090594670
Organization:taxNumber1411127ua_nsdc_sanctionsua-nsdc-31746-tov-tajm-art-internesnl
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