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Canonical ID: NK-Zs3CzgmJ5oMVdJAQrF4kdK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | юніт 13, 12 поверх, Ван Віта Супрім, Туен Мун, Гонконг, Китайська Народна Республіка (Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32757-lipus-sai-limited | |||
Organization:address | Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong | eng | us_ofac_sdn | ofac-51902 | |||
LegalEntity:address | UNIT 13, 12/F, ONE VITA SUPREME, TUEN MUN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrkc | |||
Company:address | Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong | permid | permid-5091590099 | ||||
Company:address | Unit 13, 12/F, One Vista Supreme, 3 San Hop Lane, One Vista, Tuen Mun, Nt, Hong Kong | permid | permid-5091590099 | ||||
LegalEntity:address | Unit 13, 12/F, One Vita Supreme, Tuen Mun Hong Kong China | tw_shtc | tw-shtc-6ccc3856365a0b6b7594d9ed5d09e2c89a1ff6b0 | ||||
Organization:addressEntity | addr-1c45818617170e2a6b33903ec02961d5128c5483 | eng | us_ofac_sdn | ofac-51902 | |||
Organization:alias | Lipus Sayi Limited | ua_nsdc_sanctions | ua-nsdc-32757-lipus-sai-limited | ||||
Company:country | hk | permid | permid-5091590099 | ||||
Company:country | cn | ua_war_sanctions | ua-ws-manager-430 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrkc | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51902 | |||
Company:country | cn | ua_war_sanctions_api | ua-ws-manager-430 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-51902 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkc | |||
Organization:id | fe534b62438edbf9ba499b82447ff60492903d5c | us_trade_csl | ofac-51902 | ||||
LegalEntity:id | 1f72c9b4de665d876e90886967a3e713d3993b2b | eng | us_sam_exclusions | usgsa-s4mrvjrkc | |||
Company:id | f36998d913c386d16995ec90c1533de42616cd9e | ua_war_sanctions_api | ua-ws-manager-430 | ||||
Organization:id | c9ec49027cf9e670d1c5fdda3b9ae99b1fe91eca | eng | us_ofac_sdn | ofac-51902 | |||
LegalEntity:id | 0c8d486724f57a23bcaa3b6ef4e125cdf30d768a | tw_shtc | tw-shtc-6ccc3856365a0b6b7594d9ed5d09e2c89a1ff6b0 | ||||
Organization:id | e803cbd4786c6a7400020914fa165cec7aa212cf | ua_nsdc_sanctions | ua-nsdc-32757-lipus-sai-limited | ||||
Company:id | dec26bd7a9d2bbbed06707fef39c538b92633c02 | permid | permid-5091590099 | ||||
Company:id | b41cf973fee678e925056d3f48fc5696df6e12ce | ua_war_sanctions | ua-ws-manager-430 | ||||
Company:imoNumber | IMO6417692 | ua_war_sanctions | ua-ws-manager-430 | ||||
Company:imoNumber | IMO6417692 | ua_war_sanctions_api | ua-ws-manager-430 | ||||
Company:incorporationDate | 2023-02-24 | permid | permid-5091590099 | ||||
Company:jurisdiction | hk | permid | permid-5091590099 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32757-lipus-sai-limited | ||||
Organization:name | LEPUS SAI LIMITED | us_trade_csl | ofac-51902 | ||||
Organization:name | Lepus Sai Limited | eng | us_ofac_sdn | ofac-51902 | |||
Company:name | Lepus Sai Ltd | permid | permid-5091590099 | ||||
Company:name | Lepus Sai Ltd | ua_war_sanctions | ua-ws-manager-430 | ||||
Company:name | Lepus Sai Ltd | ua_war_sanctions_api | ua-ws-manager-430 | ||||
Organization:name | Lepus Sai Limited | ua_nsdc_sanctions | ua-nsdc-32757-lipus-sai-limited | ||||
Organization:name | Ліпус Саї Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32757-lipus-sai-limited | |||
LegalEntity:name | LEPUS SAI LIMITED | tw_shtc | tw-shtc-6ccc3856365a0b6b7594d9ed5d09e2c89a1ff6b0 | ||||
LegalEntity:name | LEPUS SAI LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrkc | |||
Company:permId | 5091590099 | permid | permid-5091590099 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51902 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32757-lipus-sai-limited | ||||
Organization:registrationNumber | 74898491 | eng | us_ofac_sdn | ofac-51902 | |||
Organization:registrationNumber | 3237451 | eng | us_ofac_sdn | ofac-51902 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51902 | eng | us_ofac_sdn | ofac-51902 | |||
Company:sourceUrl | https://permid.org/1-5091590099 | permid | permid-5091590099 | ||||
Company:status | Active | permid | permid-5091590099 | ||||
Organization:taxNumber | 74898491 | ua_nsdc_sanctions | ua-nsdc-32757-lipus-sai-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51902 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-430 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32757-lipus-sai-limited | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ccc3856365a0b6b7594d9ed5d09e2c89a1ff6b0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrkc | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-430 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51902 | ||||
LegalEntity:uniqueEntityId | YXEFWJAP7NC1 | eng | us_sam_exclusions | usgsa-s4mrvjrkc | |||