Statements: Kaili Industrial HK Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China.jp_meti_rujp-meti-ru-cc8b2400b171d31700a0a0708e582225c5a422a0
LegalEntity:addressRoom 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, Chinach_seco_sanctionsch-seco-77017
Organization:addressRoom 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kongeu_journal_sanctionseu-oj-0b591f470ecf5cbaa5a8233f290f2629ead3d7a4
LegalEntity:address45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloonus_trade_csltrade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649
LegalEntity:address45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon HKtw_shtctw-shtc-3ebff8610afeefd97a7e32a6112c225f6a6c6e71
LegalEntity:addressEntityaddr-b12423af8bd12b7d96b0f3c677de9dfdfa8b2706ch_seco_sanctionsch-seco-77017
LegalEntity:aliasKaili Industrial (HK) Limitedtw_shtctw-shtc-3ebff8610afeefd97a7e32a6112c225f6a6c6e71
LegalEntity:aliasHong Kong Kaili Industrial Co., Ltdtw_shtctw-shtc-3ebff8610afeefd97a7e32a6112c225f6a6c6e71
LegalEntity:aliasKaili Industrial H.K. Ltdengjp_meti_rujp-meti-ru-cc8b2400b171d31700a0a0708e582225c5a422a0
LegalEntity:aliasHong Kong Kaili Industrial Co., Ltdengjp_meti_rujp-meti-ru-cc8b2400b171d31700a0a0708e582225c5a422a0
LegalEntity:aliasホ ンコン・カイリ・インダストリアル有限会社jpnjp_meti_rujp-meti-ru-cc8b2400b171d31700a0a0708e582225c5a422a0
LegalEntity:aliasKaili Industrial H.K. Ltd.tw_shtctw-shtc-3ebff8610afeefd97a7e32a6112c225f6a6c6e71
Organization:aliasKaili Industrial H.K. Ltdeu_journal_sanctionseu-oj-0b591f470ecf5cbaa5a8233f290f2629ead3d7a4
LegalEntity:aliasKaili Industrial (H.K.) Limitedus_trade_csltrade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649
LegalEntity:aliasKaili Industrial (H.K.) Limitedtw_shtctw-shtc-3ebff8610afeefd97a7e32a6112c225f6a6c6e71
LegalEntity:aliasKaili Industrial H.K. Ltdch_seco_sanctionsch-seco-77017
LegalEntity:alias香港凱利實業有限公司zhoch_seco_sanctionsch-seco-77017
LegalEntity:aliasHong Kong Kaili Industrial Co., Ltdus_trade_csltrade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649
LegalEntity:aliasKaili Industrial (HK) Limitedus_trade_csltrade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649
LegalEntity:aliasKaili Industrial H.K. Ltd.us_trade_csltrade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649
LegalEntity:countrycnch_seco_sanctionsch-seco-77017
LegalEntity:countryhkus_trade_csltrade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649
LegalEntity:createdAt2024-10-16ch_seco_sanctionsch-seco-77017
LegalEntity:id119ba5f024ab0fe8be3fc60a125be590da35b5bctw_shtctw-shtc-3ebff8610afeefd97a7e32a6112c225f6a6c6e71
LegalEntity:id857d222da8bb7db0fe18964600e79aca288f2c9eus_trade_csltrade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649
LegalEntity:idb40d351922b27b55f334d55dc04f5a660f624b23jp_meti_rujp-meti-ru-cc8b2400b171d31700a0a0708e582225c5a422a0
LegalEntity:id1f84c28a9b4f8e49f6e5543276fef76f2ac1e57bch_seco_sanctionsch-seco-77017
Organization:ida809569e14b2ba304e1f15ca95976401cef5eb6feu_journal_sanctionseu-oj-0b591f470ecf5cbaa5a8233f290f2629ead3d7a4
Organization:id2ec8abecc9a6ae053d38352f7e7415eff12dc966eu_journal_sanctionseu-oj-0b591f470ecf5cbaa5a8233f290f2629ead3d7a4
LegalEntity:modifiedAt2024-10-16ch_seco_sanctionsch-seco-77017
LegalEntity:nameカイリ･インダストリアル HK有限会社(香港凱利實業有限公司)jpnjp_meti_rujp-meti-ru-cc8b2400b171d31700a0a0708e582225c5a422a0
LegalEntity:nameKaili Industrial HK Limitedch_seco_sanctionsch-seco-77017
LegalEntity:nameKaili Industrial H.K. Limitedtw_shtctw-shtc-3ebff8610afeefd97a7e32a6112c225f6a6c6e71
LegalEntity:nameKaili Industrial HK Limitedengjp_meti_rujp-meti-ru-cc8b2400b171d31700a0a0708e582225c5a422a0
LegalEntity:nameKaili Industrial H.K. Limitedus_trade_csltrade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649
Organization:name香港凱利實業有限公司eu_journal_sanctionseu-oj-0b591f470ecf5cbaa5a8233f290f2629ead3d7a4
Organization:nameKaili Industrial HK Limitedeu_journal_sanctionseu-oj-0b591f470ecf5cbaa5a8233f290f2629ead3d7a4
LegalEntity:notesRegistration number: 3030778 (CR No.)ch_seco_sanctionsch-seco-77017
LegalEntity:notesTelephone: +7 (423) 242-85-03; +7 (423) 261-46-41ch_seco_sanctionsch-seco-77017
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-0b591f470ecf5cbaa5a8233f290f2629ead3d7a4
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-77017
Organization:registrationNumber3030778 (CR No.)eu_journal_sanctionseu-oj-0b591f470ecf5cbaa5a8233f290f2629ead3d7a4
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-cc8b2400b171d31700a0a0708e582225c5a422a0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-0b591f470ecf5cbaa5a8233f290f2629ead3d7a4
Organization:topicssanctioneu_journal_sanctionseu-oj-0b591f470ecf5cbaa5a8233f290f2629ead3d7a4
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-cc8b2400b171d31700a0a0708e582225c5a422a0
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-cc8b2400b171d31700a0a0708e582225c5a422a0
LegalEntity:topicssanctionch_seco_sanctionsch-seco-77017
LegalEntity:topicsexport.controltw_shtctw-shtc-3ebff8610afeefd97a7e32a6112c225f6a6c6e71
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649
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