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Canonical ID: NK-evjCXCPgJhtoQ4LbitQeWq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Китайська Народна Республіка, Гонконг, Коулун, Шам Шуі По, Касл Пік Роуд, 64, Селебріті комерційний центр, 6 поверх, кімната 606 | ukr | ua_nsdc_sanctions | ua-nsdc-31421-rdz-solusns-limited | |||
LegalEntity:address | ROOM 606, 6/F, CELEBRITY COMMERCIAL CENTER, 64 CASTLE PEAK ROAD, SHAM SHUI PO, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl4zk | |||
Organization:address | Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong, China | ukr | ua_nsdc_sanctions | ua-nsdc-31421-rdz-solusns-limited | |||
LegalEntity:address | Room 606, Celebrity Comm., Centre, 64 Castle Peak Road, Sham Shui Po, Hong Kong, China. | jp_meti_ru | jp-meti-ru-b70bf27d93f3cc37bbd3f5f88f8734469c52c485 | ||||
LegalEntity:address | Room 606, 6/F, Celebrity Commercial Center Hong Kong China | tw_shtc | tw-shtc-8a93e891f90a6e04308b0295c7cf8ab41c2ea5f9 | ||||
Organization:address | Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-48588 | |||
Organization:addressEntity | addr-59495d84fad46414e1941400248d525bef3d0026 | eng | us_ofac_sdn | ofac-48588 | |||
Organization:alias | RDzh Soliushns Limited | ua_nsdc_sanctions | ua-nsdc-31421-rdz-solusns-limited | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-48588 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl4zk | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-evjCXCPgJhtoQ4LbitQeWq | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48588 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4zk | |||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73832 | ||||
LegalEntity:id | 360e2ea2d9095e70f84b5d311f43e2f91c75e5ea | ch_seco_sanctions | ch-seco-73832 | ||||
Company:id | c66eb95155c198e7dc8d31d56fbe98ca7b2ca3ad | ext_us_ofac_press_releases | NK-evjCXCPgJhtoQ4LbitQeWq | ||||
Organization:id | b62d2a2f388bee352af6701c2fb3cbd3884192cd | eu_journal_sanctions | eu-oj-2352d677be738ce3377730ef6dba8c89d270352d | ||||
LegalEntity:id | be467c87b1af9ad7e199cb165373b0282b165970 | eng | us_sam_exclusions | usgsa-s4mrtl4zk | |||
Organization:id | 4551d629f09bfd004c7842ced530bd3a612a3b1f | eng | us_ofac_sdn | ofac-48588 | |||
LegalEntity:id | ffe520d24202066c9854d2d0a8ccb533537a4c4f | eu_sanctions_map | eu-sancmap-75343cd60fe5d0e5c186f7f6efaedc247f8ffbbb | ||||
LegalEntity:id | ffab206f353b409b73cbc458901d0c1694231b92 | tw_shtc | tw-shtc-8a93e891f90a6e04308b0295c7cf8ab41c2ea5f9 | ||||
Organization:id | 86c63da8d52b5d77b994dda86d0289d53a3abcfc | us_trade_csl | ofac-48588 | ||||
LegalEntity:id | c258c86c29d1528ee1e4fac9dfb102e2b9a347bf | jp_meti_ru | jp-meti-ru-b70bf27d93f3cc37bbd3f5f88f8734469c52c485 | ||||
Company:id | ac9805c42fd33783c5896aa42c5e9098f5400229 | eu_journal_sanctions | eu-oj-b55e4240e1e98d5218976bfc5836a39b57055cfb | ||||
Organization:id | d3d6b4afa611e3bccbd017e19546a55d40b861c8 | ua_nsdc_sanctions | ua-nsdc-31421-rdz-solusns-limited | ||||
Organization:incorporationDate | 2014-07-02 | eng | us_ofac_sdn | ofac-48588 | |||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-31421-rdz-solusns-limited | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-31421-rdz-solusns-limited | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73832 | ||||
LegalEntity:name | RGソリューションズ有限会社 | jpn | jp_meti_ru | jp-meti-ru-b70bf27d93f3cc37bbd3f5f88f8734469c52c485 | |||
Organization:name | РДж Солюшнс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-31421-rdz-solusns-limited | |||
Organization:name | RG Solutions Limited | ua_nsdc_sanctions | ua-nsdc-31421-rdz-solusns-limited | ||||
Organization:name | RG Solutions Limited | eng | us_ofac_sdn | ofac-48588 | |||
LegalEntity:name | RG Solutions Limited | eng | jp_meti_ru | jp-meti-ru-b70bf27d93f3cc37bbd3f5f88f8734469c52c485 | |||
LegalEntity:name | RG Solutions Limited | eu_sanctions_map | eu-sancmap-75343cd60fe5d0e5c186f7f6efaedc247f8ffbbb | ||||
Organization:name | RG Solutions Limited | eu_journal_sanctions | eu-oj-2352d677be738ce3377730ef6dba8c89d270352d | ||||
Company:name | RG Solutions Limited | eng | ext_us_ofac_press_releases | NK-evjCXCPgJhtoQ4LbitQeWq | |||
Company:name | RG Solutions Limited | eu_journal_sanctions | eu-oj-b55e4240e1e98d5218976bfc5836a39b57055cfb | ||||
LegalEntity:name | RG Solutions Limited | ch_seco_sanctions | ch-seco-73832 | ||||
Organization:name | RG SOLUTIONS LIMITED | us_trade_csl | ofac-48588 | ||||
LegalEntity:name | RG SOLUTIONS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl4zk | |||
LegalEntity:name | RG SOLUTIONS LIMITED | tw_shtc | tw-shtc-8a93e891f90a6e04308b0295c7cf8ab41c2ea5f9 | ||||
LegalEntity:notes | Hong Kong, China | ch_seco_sanctions | ch-seco-73832 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48588 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31421-rdz-solusns-limited | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-73832 | ||||
Organization:registrationNumber | 63526362 | eng | us_ofac_sdn | ofac-48588 | |||
Organization:registrationNumber | 2115045 | eng | us_ofac_sdn | ofac-48588 | |||
Organization:registrationNumber | 2115045 (CR No.) | eu_journal_sanctions | eu-oj-2352d677be738ce3377730ef6dba8c89d270352d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48588 | eng | us_ofac_sdn | ofac-48588 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-2352d677be738ce3377730ef6dba8c89d270352d | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745 | eu_journal_sanctions | eu-oj-b55e4240e1e98d5218976bfc5836a39b57055cfb | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2318 | eng | ext_us_ofac_press_releases | NK-evjCXCPgJhtoQ4LbitQeWq | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-b70bf27d93f3cc37bbd3f5f88f8734469c52c485 | ||||
Organization:taxNumber | 63526362 | ua_nsdc_sanctions | ua-nsdc-31421-rdz-solusns-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-48588 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31421-rdz-solusns-limited | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4zk | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-b70bf27d93f3cc37bbd3f5f88f8734469c52c485 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-75343cd60fe5d0e5c186f7f6efaedc247f8ffbbb | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73832 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-b70bf27d93f3cc37bbd3f5f88f8734469c52c485 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48588 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a93e891f90a6e04308b0295c7cf8ab41c2ea5f9 | ||||
LegalEntity:uniqueEntityId | HJ8MBE3CL3S5 | eng | us_sam_exclusions | usgsa-s4mrtl4zk | |||
Organization:website | http://www.logistics-sgs.com/ | eu_journal_sanctions | eu-oj-2352d677be738ce3377730ef6dba8c89d270352d | ||||
Organization:website | https://88hebing.site/ | eu_journal_sanctions | eu-oj-2352d677be738ce3377730ef6dba8c89d270352d | ||||