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Canonical ID: NK-ZZdhwNSy86EHrdBsBJfYLL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 1207b, 12/F, Wah Lai Industrial Centre, 10-14 Kwei Tei Street, Fotan, NT, Hong Kong | permid | permid-5096101140 | ||||
Organization:address | Гонконг (Unit 1207B, 12/F, Wah Lai Industrial Centre, 10-14 Kwei Tei Street, Fotan, NT, Hong Kong) | ukr | ua_nsdc_sanctions | ua-nsdc-31970-kuve-importers-limited | |||
Company:address | Unit 1207B, 12/F, Wah Lai Industrial Centre, 10-14 Kwei Tei Street, Fotan, NT, Hong Kong | eu_journal_sanctions | eu-oj-1587adc3e90606780c7694f7ab252cc793253668 | ||||
LegalEntity:address | Unit 1207B, 12/F, Wah Lai Industrial Centre, 10-14 Kwei Tei Street, Fotan, NT | ch_seco_sanctions | ch-seco-96049 | ||||
LegalEntity:addressEntity | addr-c77f96d5448b3b8da1ff08fcee342cfde7780f00 | ch_seco_sanctions | ch-seco-96049 | ||||
Organization:alias | Kiuve Importers Limited | ua_nsdc_sanctions | ua-nsdc-31970-kuve-importers-limited | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-96049 | ||||
Company:id | 320e9ba6623417f4087dea38a9a353321354cf6e | eu_journal_sanctions | eu-oj-1587adc3e90606780c7694f7ab252cc793253668 | ||||
Company:id | 0b5105e4a54929316b82bad4f53e9e30ed8dc191 | opencorporates | oc-companies-hk-1834044 | ||||
Organization:id | 0fa12ce7c96738bc4a73c4efa354f23b3231f5b7 | ua_nsdc_sanctions | ua-nsdc-31970-kuve-importers-limited | ||||
LegalEntity:id | e37295aea4ff25b0f58f109a558236017e4fd31e | ch_seco_sanctions | ch-seco-96049 | ||||
Company:id | 4b1bea5f53804c894278644258283465a47434f1 | permid | permid-5096101140 | ||||
Company:id | 003af31e3b71265f7dfa3d1944c381621b07f306 | eu_journal_sanctions | eu-oj-1587adc3e90606780c7694f7ab252cc793253668 | ||||
Company:incorporationDate | 2012-12-03 | permid | permid-5096101140 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-31970-kuve-importers-limited | ||||
Company:jurisdiction | hk | permid | permid-5096101140 | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-96049 | ||||
Company:name | Cuvee Importers Ltd | permid | permid-5096101140 | ||||
LegalEntity:name | CUVEE Importers Limited | ch_seco_sanctions | ch-seco-96049 | ||||
Company:name | CUVEE Importers Limited | eu_journal_sanctions | eu-oj-1587adc3e90606780c7694f7ab252cc793253668 | ||||
Organization:name | CUVEE Importers Limited | ua_nsdc_sanctions | ua-nsdc-31970-kuve-importers-limited | ||||
Organization:name | Кюве Імпортерс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-31970-kuve-importers-limited | |||
LegalEntity:notes | Registration number: 60699645 (BRN); 1834044 (CR No.) | ch_seco_sanctions | ch-seco-96049 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1834044 | opencorporates | oc-companies-hk-1834044 | ||||
Company:permId | 5096101140 | permid | permid-5096101140 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-96049 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31970-kuve-importers-limited | ||||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-1587adc3e90606780c7694f7ab252cc793253668 | ||||
Company:registrationNumber | 60699645 (BRN) | eu_journal_sanctions | eu-oj-1587adc3e90606780c7694f7ab252cc793253668 | ||||
Company:registrationNumber | 1834044 (CR No.) | eu_journal_sanctions | eu-oj-1587adc3e90606780c7694f7ab252cc793253668 | ||||
Company:sourceUrl | https://permid.org/1-5096101140 | permid | permid-5096101140 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494 | eu_journal_sanctions | eu-oj-1587adc3e90606780c7694f7ab252cc793253668 | ||||
Company:status | Active | permid | permid-5096101140 | ||||
Organization:taxNumber | 1834044 | ua_nsdc_sanctions | ua-nsdc-31970-kuve-importers-limited | ||||
Organization:taxNumber | 60699645 | ua_nsdc_sanctions | ua-nsdc-31970-kuve-importers-limited | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96049 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31970-kuve-importers-limited | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-1587adc3e90606780c7694f7ab252cc793253668 | ||||