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Canonical ID: NK-RdZJEEgnpPcjuWumCXXMt6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong | eng | us_ofac_sdn | ofac-50433 | |||
LegalEntity:address | A27 2/F HING YIP CENTRE, 31 HING YIP STREET, KWUN TONG KLN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxtjj | |||
Company:address | Flat/Rm B22, 7/F, King Yip Factory Building, 59 King Yip Streetkwun Tong, Kl, Hong Kong | permid | permid-5090594658 | ||||
Company:address | A27, 2/F, Hing Yip Centre, 31 Hing Yip Street, Kwun Tong, Kln, Hong Kong | permid | permid-5090594658 | ||||
Organization:address | A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong, China, 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong, China | ukr | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | |||
LegalEntity:address | 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong, China | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | ||||
LegalEntity:address | 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon Hong Kong HK | tw_shtc | tw-shtc-219dc3d8757f6233b75fb6d4fe6d8ecb63cf4faa | ||||
LegalEntity:address | 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon Hong Kong CN | tw_shtc | tw-shtc-219dc3d8757f6233b75fb6d4fe6d8ecb63cf4faa | ||||
LegalEntity:address | Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District Shenzhen Guangdong 518132 CN | tw_shtc | tw-shtc-219dc3d8757f6233b75fb6d4fe6d8ecb63cf4faa | ||||
LegalEntity:address | Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, Shenzhen, Guangdong, 518132, China. | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | ||||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, Коулун | ukr | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | |||
LegalEntity:address | A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong, China | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | ||||
LegalEntity:address | A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN Hong Kong China | tw_shtc | tw-shtc-86fb9a7d0125022ae6d6732959c573d91255140f | ||||
LegalEntity:address | Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, 518132 Shenzhen | us_trade_csl | trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903 | ||||
LegalEntity:address | 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong | us_trade_csl | trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903 | ||||
LegalEntity:address | A27 2/F HING YIP CENTRE, 31 HING YIP STREET, KWUN TONG KLN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxtjh | |||
LegalEntity:address | A27 2/F HING YIP CENTRE, 31 HING YIP STREET, KWUN TONG KLN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtln9n | |||
Organization:addressEntity | addr-d77dc1dc4f3387b8a5cc65b0dbb5ecd79e6e5019 | us_ofac_sdn | ofac-50433 | ||||
Organization:alias | Rui En Koo Technology Co Ltd | eng | us_ofac_sdn | ofac-50433 | |||
LegalEntity:alias | 香港睿恩克科技有限公司 | zho | tw_shtc | tw-shtc-86fb9a7d0125022ae6d6732959c573d91255140f | |||
LegalEntity:alias | RUI EN KE TECHNOLOGY CO LTD | tw_shtc | tw-shtc-86fb9a7d0125022ae6d6732959c573d91255140f | ||||
LegalEntity:alias | 香港睿恩克科技有限公司 | tw_shtc | tw-shtc-86fb9a7d0125022ae6d6732959c573d91255140f | ||||
LegalEntity:alias | ルイ･エン･クー･テクノロジー有限 会社 | jpn | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | |||
LegalEntity:alias | Rui En Ke Technology Co Ltd | eng | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | |||
LegalEntity:alias | ルイ･エン･ケー･テクノロジー有限会社 | jpn | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | |||
Organization:alias | Rui En Ke Technology Co Ltd | eng | us_ofac_sdn | ofac-50433 | |||
LegalEntity:alias | Rui En Koo Technology Co Ltd | eng | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rui En Ku Teknolodzhi Ko" | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | ||||
LegalEntity:alias | RUI EN KOO TECHNOLOGY CO LTD | tw_shtc | tw-shtc-86fb9a7d0125022ae6d6732959c573d91255140f | ||||
Organization:country | hk | us_ofac_sdn | ofac-50433 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50433 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxtjj | ||||
Company:country | hk | permid | permid-5090594658 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-219dc3d8757f6233b75fb6d4fe6d8ecb63cf4faa | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxtjh | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtln9n | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln9n | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtjh | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtjj | ||||
LegalEntity:id | 823a90248311a62babd555b21dc35dd33f0a084f | tw_shtc | tw-shtc-86fb9a7d0125022ae6d6732959c573d91255140f | ||||
LegalEntity:id | 90318cf771e75936c82564f4db3a955bf318dcf1 | us_trade_csl | trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903 | ||||
LegalEntity:id | 5746300d2da4878799b3707ccf937f7283041580 | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | ||||
Organization:id | 7e31f3a288e3676301fac3f8f2ad90615c8c6be2 | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | ||||
Organization:id | 2028b6e2a852ec66f730639f59d447dd71d3d927 | us_trade_csl | ofac-50433 | ||||
LegalEntity:id | 2b2c611c3d19ad86612c68581de9278b3c8a9e0e | us_sam_exclusions | usgsa-s4mrtxtjj | ||||
LegalEntity:id | 7a2d7b5b2f4a39d218ba7e9ed3941a7968338e56 | tw_shtc | tw-shtc-219dc3d8757f6233b75fb6d4fe6d8ecb63cf4faa | ||||
LegalEntity:id | 41b206c0362b81ac8e079e6a2649be5dacfd27d4 | us_sam_exclusions | usgsa-s4mrtln9n | ||||
LegalEntity:id | 577057d232f8725c11037702e5916416baee4c92 | us_sam_exclusions | usgsa-s4mrtxtjh | ||||
Company:id | 4e5967684c801e41c6ded47b7805889e296b62d0 | permid | permid-5090594658 | ||||
Organization:id | 6b4c35e7d0fffc85d8dcc05e81432a7a3f1b4ce3 | us_ofac_sdn | ofac-50433 | ||||
Company:incorporationDate | 2020-04-14 | permid | permid-5090594658 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | ||||
Company:jurisdiction | hk | permid | permid-5090594658 | ||||
Organization:name | Rui En Koo Technology Co Limited | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | ||||
LegalEntity:name | Rui En Koo Technology Co Limited | eng | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | |||
Company:name | Rui En Koo Technology Co Ltd | permid | permid-5090594658 | ||||
Organization:name | RUI EN KOO TECHNOLOGY CO LIMITED | eng | us_ofac_sdn | ofac-50433 | |||
Organization:name | 香港睿恩克科技有限公司 | zho | us_ofac_sdn | ofac-50433 | |||
LegalEntity:name | Rui En Koo Technology Co. Ltd | us_trade_csl | trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903 | ||||
Organization:name | RUI EN KOO TECHNOLOGY CO LIMITED | us_trade_csl | ofac-50433 | ||||
LegalEntity:name | ルイ･エン･クー･テクノロジー | jpn | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | |||
Organization:name | Товариство з обмеженою відповідальністю "Руі Ен Ку Текнолоджі Ко" | ukr | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | |||
Organization:name | Rui En Koo Technology Co Ltd | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | ||||
Organization:name | Rui En Ke Technology Co Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | ||||
LegalEntity:name | Rui En Koo Technology Co. Ltd | tw_shtc | tw-shtc-219dc3d8757f6233b75fb6d4fe6d8ecb63cf4faa | ||||
LegalEntity:name | RUI EN KOO TECHNOLOGY CO LIMITED | tw_shtc | tw-shtc-86fb9a7d0125022ae6d6732959c573d91255140f | ||||
LegalEntity:name | RUI EN KE TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxtjj | |||
LegalEntity:name | RUI EN KOO TECHNOLOGY CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln9n | |||
LegalEntity:name | RUI EN KOO TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxtjh | |||
LegalEntity:notes | (also RUI EN KOO TECHNOLOGY CO LTD, RUI EN KE TECHNOLOGY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtln9n | |||
LegalEntity:notes | (also RUI EN KOO TECHNOLOGY CO LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxtjj | |||
LegalEntity:notes | (also RUI EN KOO TECHNOLOGY CO LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxtjh | |||
Company:permId | 5090594658 | permid | permid-5090594658 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50433 | |||
Organization:registrationNumber | 2931178 | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | ||||
Organization:registrationNumber | 2931178 | eng | us_ofac_sdn | ofac-50433 | |||
Company:sourceUrl | https://permid.org/1-5090594658 | permid | permid-5090594658 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50433 | us_ofac_sdn | ofac-50433 | ||||
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-f668997630d91b95e9c338be2de0a2161677d8ee | ||||
Company:status | Active | permid | permid-5090594658 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtjj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50433 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-219dc3d8757f6233b75fb6d4fe6d8ecb63cf4faa | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtjh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-86fb9a7d0125022ae6d6732959c573d91255140f | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee | ||||
Organization:topics | sanction | us_trade_csl | ofac-50433 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln9n | ||||
LegalEntity:uniqueEntityId | FS5EE117EES7 | eng | us_sam_exclusions | usgsa-s4mrtxtjj | |||
LegalEntity:uniqueEntityId | Q81PJECQ3T48 | eng | us_sam_exclusions | usgsa-s4mrtln9n | |||
LegalEntity:uniqueEntityId | FS2PEBU8WTT7 | eng | us_sam_exclusions | usgsa-s4mrtxtjh | |||
Company:website | http://www.ruienkoot.com/ | permid | permid-5090594658 | ||||