Statements: Win Key Limited

Canonical ID: NK-SJPjjrhVEoPUQ9eJMkue7y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street Hong Kong CNtw_shtctw-shtc-2bee27540cf1dfa6f7b077bb523ab511547553d0
LegalEntity:addressUnit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kongus_trade_csltrade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9
LegalEntity:addressRoom 1606, 16/F. Hong Kong Chinatw_shtctw-shtc-b1529c87e88f3bb66895497e924dfcce9f4dfc27
LegalEntity:addressUnit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong, China.jp_meti_rujp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1
LegalEntity:addressRoom 1606,16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, Hong Kong, Chinajp_meti_rujp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1
LegalEntity:addressROOM 1606, 16/F., WORKINGBOND COMMERCIAL CENTRE, 162-164 PRINCE EDWARD ROAD WEST, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxmfw
Organization:addressPRC, HKSAR, Kowloon, Mong Kok District, 162–164 Prince Edward Road, Workingbond Commercial Centre, 16th Floor, Room 1606ukrua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
Organization:addressPRC, HKSAR, Kowloon, 2–4 Chong Yip Street, San Chong Industrial Building, 10th Floor, Unit 1008ukrua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
LegalEntity:addressRoom 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Hong Kong, Chinach_seco_sanctionsch-seco-76872
LegalEntity:addressUnit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong, Chinach_seco_sanctionsch-seco-76872
Organization:addressPRC, HKSAR, 131–132 Connaught Road, Solo Commercial Building, Unit 617, 6th Floorukrua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
Organization:addressRoom 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kongeu_journal_sanctionseu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b
Organization:addressUnit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kongeu_journal_sanctionseu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b
Organization:addressКНР, ОАР Гонконг, шосе Коннот 131–132, БЦ "Соло", блок 617, поверх 6ukrua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
Organization:addressКНР, ОАР Гонконг, м. Коулун, вул. Чон-Ї 2–4, промислова будівля "Сан-Чон", поверх 10, блок 1008ukrua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, район Монг-Кок, шосе принца Едварда 162–164, комерційний центр "Воркінгбонд", поверх 16, кімната 1606ukrua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
LegalEntity:addressRoom 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kongus_trade_csltrade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9
Organization:addressRoom 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, Hong Kongengus_ofac_sdnofac-51235
LegalEntity:addressRoom 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong Hong Kong CNtw_shtctw-shtc-2bee27540cf1dfa6f7b077bb523ab511547553d0
LegalEntity:addressUnit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street Hong Kong HKtw_shtctw-shtc-2bee27540cf1dfa6f7b077bb523ab511547553d0
LegalEntity:addressRoom 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong Hong Kong HKtw_shtctw-shtc-2bee27540cf1dfa6f7b077bb523ab511547553d0
Organization:addressEntityaddr-d6f23a4e655026129dfefcaf592e30a76fab69a5engus_ofac_sdnofac-51235
LegalEntity:addressEntityaddr-e0bdf6e4b051ec2ad9fb075900563a23b9bd06bech_seco_sanctionsch-seco-76872
LegalEntity:addressEntityaddr-463e5123493bea68da25158d89203f829b5ea5ddch_seco_sanctionsch-seco-76872
LegalEntity:aliasWin Keych_seco_sanctionsch-seco-76872
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vin-Ki"ua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
LegalEntity:aliasWin Key Ltd.us_trade_csltrade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9
LegalEntity:aliasWin Keyus_trade_csltrade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9
LegalEntity:aliasWin Key Ltd.tw_shtctw-shtc-2bee27540cf1dfa6f7b077bb523ab511547553d0
LegalEntity:aliasWin Key Ltdengjp_meti_rujp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1
LegalEntity:aliasウィン･キーjpnjp_meti_rujp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1
LegalEntity:aliasWin Keyengjp_meti_rujp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1
Organization:aliasWin Ket Ltdeu_journal_sanctionseu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b
Organization:aliasWin Keyeu_journal_sanctionseu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b
LegalEntity:aliasWin Ket Ltdch_seco_sanctionsch-seco-76872
Organization:countryhkengus_ofac_sdnofac-51235
LegalEntity:countrycnch_seco_sanctionsch-seco-76872
LegalEntity:countryhkjpnjp_meti_euljp-eul-4423d9563174450570c1717a9bad355be277f3e0
LegalEntity:countryhkus_trade_csltrade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9
LegalEntity:countrycnus_trade_csltrade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxmfw
Organization:countrycnengus_ofac_sdnofac-51235
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmfw
LegalEntity:createdAt2024-10-16ch_seco_sanctionsch-seco-76872
Organization:id5a0022eecb57df0ae1837309f2fde9abc09ebe56us_trade_cslofac-51235
LegalEntity:ida49bd36784437898830989084ba56744f867c00bus_trade_csltrade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9
LegalEntity:id05294aa7813be3f0b16d9cd3305637b768b26037ch_seco_sanctionsch-seco-76872
Organization:ida182f9c513475573e8d625000b3f684257fe4453eu_journal_sanctionseu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b
Organization:id9312cb0793feddad5e34f78d23f24f464edf0705eu_journal_sanctionseu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b
LegalEntity:id36e96a2f694e837402a0c589cd082144659c6033tw_shtctw-shtc-2bee27540cf1dfa6f7b077bb523ab511547553d0
LegalEntity:idf0aa1084d68ec852e6429e166c1478e4ef9386c1tw_shtctw-shtc-b1529c87e88f3bb66895497e924dfcce9f4dfc27
LegalEntity:id2de553782e0ae7cd77c4f8594ad38e36ad0a319cjpnjp_meti_euljp-eul-4423d9563174450570c1717a9bad355be277f3e0
Organization:id2f807f19cd2f8a4bf985748fe95c2136f1b815aaengus_ofac_sdnofac-51235
Organization:idce504cce9a2559747111798fad814bcab19066ebua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
LegalEntity:idfa16d365e305202c26ab8268fc58822b72ee478aengus_sam_exclusionsusgsa-s4mrtxmfw
LegalEntity:idc6fc08366edd96e5bc47d8c7d48ec369419dc15ejp_meti_rujp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
LegalEntity:modifiedAt2024-10-16ch_seco_sanctionsch-seco-76872
Organization:nameWin Key Limitedeu_journal_sanctionseu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b
LegalEntity:nameWIN KEY LIMITEDengjp_meti_euljp-eul-4423d9563174450570c1717a9bad355be277f3e0
Organization:nameWIN KEY LIMITEDengus_ofac_sdnofac-51235
Organization:nameWIN KEY LIMITEDus_trade_cslofac-51235
LegalEntity:nameWIN KEY LIMITEDtw_shtctw-shtc-b1529c87e88f3bb66895497e924dfcce9f4dfc27
LegalEntity:nameWin Key Limitedengjp_meti_rujp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1
LegalEntity:nameWin Key Limitedtw_shtctw-shtc-2bee27540cf1dfa6f7b077bb523ab511547553d0
LegalEntity:nameウィン･キー有限会社jpnjp_meti_rujp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1
Organization:nameТовариство з обмеженою відповідальністю "Він-Кі"ukrua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
Organization:nameLimited Liability Company "Win Key"ua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
LegalEntity:nameWIN KEY LIMITEDengus_sam_exclusionsusgsa-s4mrtxmfw
LegalEntity:nameWin Key Limitedus_trade_csltrade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9
LegalEntity:nameWin Key Limitedch_seco_sanctionsch-seco-76872
LegalEntity:notesRegistration number: 2729587 (CR No.)ch_seco_sanctionsch-seco-76872
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51235
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76872
Organization:registrationNumber2729587ua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
Organization:registrationNumber2729587 (CR No.)eu_journal_sanctionseu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b
Organization:registrationNumber2729587engus_ofac_sdnofac-51235
Organization:registrationNumber69711636engus_ofac_sdnofac-51235
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-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51235engus_ofac_sdnofac-51235
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b
Organization:taxNumber69711636ua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
Organization:topicssanctioneu_journal_sanctionseu-oj-cd919c599d956e1bc9c72dc06fea600a7004943b
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30164-tovaristvo-z-obmezenou-vidpovidalnistu-vin-ki
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1
LegalEntity:topicssanctionch_seco_sanctionsch-seco-76872
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-4423d9563174450570c1717a9bad355be277f3e0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmfw
LegalEntity:topicsexport.controlus_trade_csltrade-csl-dad0ecb485f78358f07dd10f256ec1c00427f183a476598e408e26e9
Organization:topicssanctionengus_ofac_sdnofac-51235
Organization:topicssanctionus_trade_cslofac-51235
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-b856fb0f1a4e3b3992c895d7e6b8a981877ecfd1
LegalEntity:topicsexport.controltw_shtctw-shtc-2bee27540cf1dfa6f7b077bb523ab511547553d0
LegalEntity:topicsexport.controltw_shtctw-shtc-b1529c87e88f3bb66895497e924dfcce9f4dfc27
LegalEntity:uniqueEntityIdYEZHTN28VFZ4engus_sam_exclusionsusgsa-s4mrtxmfw
LegalEntity:weakAliasWin Keytw_shtctw-shtc-2bee27540cf1dfa6f7b077bb523ab511547553d0
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