Statements: TKEM Trade Limited

Canonical ID: NK-e2dZK8HokSKTdjCN5zN6hm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	UNITS 1-3, 20/F STRAND 50, 50 BONHAM STRAND	eng	ext_gleif	`lei-984500FB8FDAF96AE273`	2025-12-30
`Organization:address`	Китайська Народна Республіка, Особливий адміністративний район Гонконг (Units 1-3, 20/F, Strand 50, 50 Bonham Strand, Sheung Wan, Hong Kong, China)	ukr	ua_nsdc_sanctions	`ua-nsdc-27821-tikejiem-trejd-limited`	2024-09-20
`Organization:alias`	TiKeiIEm Treid Limited		ua_nsdc_sanctions	`ua-nsdc-27821-tikejiem-trejd-limited`	2025-05-28
`Organization:id`	df3e10b7da61f405ab50e1cadc173b75f234adcc		ext_gleif	`lei-984500FB8FDAF96AE273`	2026-01-12
`Organization:id`	450a99a2a7512b31f2c54e55b11bed8f74d4e26e		ua_nsdc_sanctions	`ua-nsdc-27821-tikejiem-trejd-limited`	2026-01-06
`Organization:incorporationDate`	2022-04-21		ext_gleif	`lei-984500FB8FDAF96AE273`	2025-12-30
`Organization:jurisdiction`	hk		ext_gleif	`lei-984500FB8FDAF96AE273`	2025-12-30
`Organization:jurisdiction`	hk		ua_nsdc_sanctions	`ua-nsdc-27821-tikejiem-trejd-limited`	2024-09-20
`Organization:legalForm`	Private company limited by shares		ext_gleif	`lei-984500FB8FDAF96AE273`	2025-12-30
`Organization:leiCode`	984500FB8FDAF96AE273		ext_gleif	`lei-984500FB8FDAF96AE273`	2025-12-30
`Organization:modifiedAt`	2025-04-09		ext_gleif	`lei-984500FB8FDAF96AE273`	2025-12-30
`Organization:name`	TKEM Trade Limited		ua_nsdc_sanctions	`ua-nsdc-27821-tikejiem-trejd-limited`	2025-05-28
`Organization:name`	ТіКейІЕм Трейд Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-27821-tikejiem-trejd-limited`	2024-09-20
`Organization:name`	TKEM Trade Limited	eng	ext_gleif	`lei-984500FB8FDAF96AE273`	2025-12-30
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-27821-tikejiem-trejd-limited`	2025-05-21
`Organization:registrationNumber`	73972783		ua_nsdc_sanctions	`ua-nsdc-27821-tikejiem-trejd-limited`	2024-09-20
`Organization:registrationNumber`	73972783		ext_gleif	`lei-984500FB8FDAF96AE273`	2025-12-30
`Organization:taxNumber`	3145683		ua_nsdc_sanctions	`ua-nsdc-27821-tikejiem-trejd-limited`	2024-12-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-27821-tikejiem-trejd-limited`	2024-09-20

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