Statements: ACE ERA CO., LIMITED

Canonical ID: NK-WEd5rhJ8mLBQxErgNyh8mc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 83 3/F Yau Lee Center No.45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, Chinaenggb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
LegalEntity:addressUNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kongenggb_hmt_sanctionsgb-hmt-16657
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, район Квун Тонг, дорога Хой Юен, буд. 45, центр "Яу Лі, 3-й поверх, відділ 83 (PRC, HK SAR, Kwun Tong, 45 Hoi Yuen Road, Yau Lee Center, 3/F, Unit 83)ukrua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
LegalEntity:addressUNIT 83 3/F YAU LEE CENTER NO. 45 HOI YUEN ROAD, KWUN TONG KL, HONG KONGengus_sam_exclusionsusgsa-s4mrtln0t
LegalEntity:addressUnit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl Hong Kong Chinatw_shtctw-shtc-0ebe674000b0a0de076d1351df0892bf4b639e6f
Company:addressUnit 83, 3/F, Yau Lee Center, No.45 Hoi Yuen Road, Kwun Tong, KL, Hong Kongpermidpermid-5090594402
Organization:addressUNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2284
Organization:addressUnit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kongengus_ofac_sdnofac-50129
Organization:addressEntityaddr-87706fec04e7132ac85feba9f97b89ae91e3bf4cus_ofac_sdnofac-50129
LegalEntity:addressEntityaddr-466429202c4c169390eb49470838c578d5e05937gb_hmt_sanctionsgb-hmt-16657
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Eis Era Ko"ua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
Organization:countrycngb_fcdo_sanctionsgb-fcdo-rus2284
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Company:countryhkext_us_ofac_press_releasesofac-pr-614264666c05bf7473f127ecd343f3ad75ef11e7
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-6d7fea8f32b82071f949f282083d141cfdaf5e1a
Company:countryhkpermidpermid-5090594402
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtln0t
Organization:countrycnus_ofac_sdnofac-50129
Organization:countryhkus_ofac_sdnofac-50129
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln0t
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16657
LegalEntity:emailinfo@aceera.netgb_hmt_sanctionsgb-hmt-16657
Organization:emailinfo@aceera.netgb_fcdo_sanctionsgb-fcdo-rus2284
Company:iddf2e38d5810a2fd22372cfc9bff761ef23e201bdext_us_ofac_press_releasesofac-pr-614264666c05bf7473f127ecd343f3ad75ef11e7
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Organization:id83cba6e48dac3f14795db314c7514c68c8e19d84us_trade_cslofac-50129
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Company:id31bcd0a5d9a9ec334ce9a93df5175fddacee10cepermidpermid-5090594402
Organization:id9c0ea4012c69581597c07f1d37335aef7b4e886dgb_fcdo_sanctionsgb-fcdo-rus2284
Organization:idc9816bbf2d5b950a6bd3c576b561d4bfc3b1b10agb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
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Organization:id0bf590a779e2ddc129f1d2e2b8b67b7836960c5dus_ofac_sdnofac-50129
Organization:incorporationDate2020-08-25us_ofac_sdnofac-50129
Company:incorporationDate2020-08-25permidpermid-5090594402
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
Company:jurisdictionhkpermidpermid-5090594402
LegalEntity:legalFormPrivate Limited Companyenggb_hmt_sanctionsgb-hmt-16657
LegalEntity:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16657
LegalEntity:nameACE ERA CO., LIMITEDenggb_hmt_sanctionsgb-hmt-16657
Company:nameAce Era Co Limitedengext_us_ofac_press_releasesofac-pr-614264666c05bf7473f127ecd343f3ad75ef11e7
Company:nameAce Era Co Ltdpermidpermid-5090594402
Organization:nameТовариство з обмеженою відповідальністю "Ейс Ера Ко"ukrua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
Organization:nameAce Era Co Limitedua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
Organization:nameACE ERA CO LIMITEDengus_ofac_sdnofac-50129
Organization:nameACE ERA CO., LIMITEDenggb_fcdo_sanctionsgb-fcdo-rus2284
LegalEntity:nameACE ERA CO LIMITEDengus_sam_exclusionsusgsa-s4mrtln0t
LegalEntity:nameAce Era Co Limitedca_dfatd_sema_sanctionsca-sema-6d7fea8f32b82071f949f282083d141cfdaf5e1a
Organization:nameACE ERA CO., LIMITEDenggb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
Organization:nameACE ERA CO LIMITEDus_trade_cslofac-50129
LegalEntity:nameACE ERA CO LIMITEDtw_shtctw-shtc-0ebe674000b0a0de076d1351df0892bf4b639e6f
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2284
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
Company:permId5090594402permidpermid-5090594402
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2284
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6d7fea8f32b82071f949f282083d141cfdaf5e1a
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16657
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50129
Organization:registrationNumber72163666engus_ofac_sdnofac-50129
LegalEntity:registrationNumber2971193enggb_hmt_sanctionsgb-hmt-16657
Organization:registrationNumber2971193enggb_fcdo_sanctionsgb-fcdo-rus2284
Organization:registrationNumber2971193engus_ofac_sdnofac-50129
Organization:registrationNumber2971193ua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546ext_us_ofac_press_releasesofac-pr-614264666c05bf7473f127ecd343f3ad75ef11e7
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/l5dGRtLQZ0V6XWk7LXY6--YsUiIgb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50129us_ofac_sdnofac-50129
Company:sourceUrl https://permid.org/1-5090594402permidpermid-5090594402
Company:statusActivepermidpermid-5090594402
Organization:summaryPrivate Limited Companyenggb_fcdo_sanctionsgb-fcdo-rus2284
Organization:taxNumber72163666ua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-6d7fea8f32b82071f949f282083d141cfdaf5e1a
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2284
LegalEntity:topicsexport.controltw_shtctw-shtc-0ebe674000b0a0de076d1351df0892bf4b639e6f
Organization:topicssanctionus_ofac_sdnofac-50129
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln0t
Organization:topicssanctionus_trade_cslofac-50129
LegalEntity:uniqueEntityIdPN6PNEQDG3C3engus_sam_exclusionsusgsa-s4mrtln0t
Organization:website https://aceera.net/gb_fcdo_sanctionsgb-fcdo-rus2284
LegalEntity:website https://aceera.net/gb_hmt_sanctionsgb-hmt-16657
Company:website https://www.aceera.net/permidpermid-5090594402
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