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Canonical ID: NK-hMNvVHpP6ugTHbp3aSzEFY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, шосе Хой Юен 45, БЦ Яу Лі, блок 89, поверх 3 | ukr | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | |||
Organization:address | PRC, HKSAR, Kowloon, 45 Hoi Yuen Road, Yau Lee Commercial Building, Unit 89, 3rd Floor | ukr | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, округ Яу-Ма-Тей, шосе Натан 430–436, комерційна будівля "Натан", поверх 8, кімната А | ukr | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | |||
Organization:address | 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
LegalEntity:address | Unit 89, 3/F, Yau Lee Centre Hong Kong China | tw_shtc | tw-shtc-fdc57568cfbe6135be92a38dae7a3aaadd1ff4a8 | ||||
LegalEntity:address | Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, Hong Kong, China | jp_meti_ru | jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 | ||||
LegalEntity:address | 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei Hong Kong CN | tw_shtc | tw-shtc-c64864a62887127b39b4890d99dcb42e8dacd3d4 | ||||
Organization:address | PRC, HKSAR, Yau Ma Tei District, 430–436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A | ukr | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | |||
Company:address | Unit 89, 3/F, Yau Lee Centre, No.45 Hoi Yuen Road, Kwun Tong, Kln, Hong Kong | permid | permid-5090706951 | ||||
LegalEntity:address | 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China | ch_seco_sanctions | ch-seco-77298 | ||||
LegalEntity:address | 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong | us_trade_csl | trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e | ||||
Company:address | Flat/Rm A, 8/F, Nathan Commercial Building, 430-436 Nathan Road, Yaumatei, Kl, Hong Kong | permid | permid-5090706951 | ||||
LegalEntity:address | UNIT 89, 3/F, YAU LEE CENTRE, NO. 45 HOI YUEN ROAD, KWUN TONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxmfn | |||
Organization:address | Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, Hong Kong | eng | us_ofac_sdn | ofac-51228 | |||
LegalEntity:address | 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China. | jp_meti_ru | jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 | ||||
LegalEntity:address | 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei Hong Kong HK | tw_shtc | tw-shtc-c64864a62887127b39b4890d99dcb42e8dacd3d4 | ||||
Organization:addressEntity | addr-42ba7508e909b3007d3d6669664ce8a8f1028a7a | eng | us_ofac_sdn | ofac-51228 | |||
LegalEntity:addressEntity | addr-71dcc10f7f5a9e0f0937bf77c9f476e6d92495d1 | ch_seco_sanctions | ch-seco-77298 | ||||
LegalEntity:alias | Zhenao Co. Ltd. | us_trade_csl | trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e | ||||
LegalEntity:alias | Catalano Limited | ch_seco_sanctions | ch-seco-77298 | ||||
LegalEntity:alias | Zhenao Co. Ltd. | ch_seco_sanctions | ch-seco-77298 | ||||
LegalEntity:alias | GPSL | ch_seco_sanctions | ch-seco-77298 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrants Promoushn Servis" | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | ||||
LegalEntity:alias | Catalano Limited | tw_shtc | tw-shtc-c64864a62887127b39b4890d99dcb42e8dacd3d4 | ||||
LegalEntity:alias | Zhenao Co. Ltd. | tw_shtc | tw-shtc-c64864a62887127b39b4890d99dcb42e8dacd3d4 | ||||
Organization:alias | Catalano Limited | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
Organization:alias | Zhenao Co. Ltd. | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
Organization:alias | GPSL | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
LegalEntity:alias | GPSL | us_trade_csl | trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e | ||||
LegalEntity:alias | Catalano Limited | us_trade_csl | trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e | ||||
LegalEntity:alias | カタラーノ有限会 社 | jpn | jp_meti_ru | jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 | |||
LegalEntity:alias | ジェナオ有限会社 | jpn | jp_meti_ru | jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 | |||
LegalEntity:alias | Catalano Limited | eng | jp_meti_ru | jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 | |||
LegalEntity:alias | Zhenao Co. Ltd | eng | jp_meti_ru | jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 | |||
LegalEntity:alias | GPSL | eng | jp_meti_ru | jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51228 | |||
Company:country | hk | permid | permid-5090706951 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-77298 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-51228 | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxmfn | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmfn | |||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77298 | ||||
Organization:email | clients@grantspsltd.com | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
LegalEntity:email | clients@grantspsltd.com | ch_seco_sanctions | ch-seco-77298 | ||||
LegalEntity:id | 37feb5de34dcf6837b6fdbe9a04dfc0097ac80cb | us_trade_csl | trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e | ||||
Organization:id | 267e1cf3bbcb823abc9c2f850e9924c08f7d424f | eng | us_ofac_sdn | ofac-51228 | |||
LegalEntity:id | a5a640ed0930eaa47e1db833718fe8bcef327f47 | eng | us_sam_exclusions | usgsa-s4mrtxmfn | |||
LegalEntity:id | 5a098fccdbc07507b270846bec4c3b8af2cf6f18 | ch_seco_sanctions | ch-seco-77298 | ||||
Organization:id | b6a4a7185997d55dfb05aad194118de069ffa5f0 | us_trade_csl | ofac-51228 | ||||
LegalEntity:id | 106158f02b5d0e4cb2af32f8eec615d6207aff52 | jp_meti_ru | jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 | ||||
Company:id | 457e8a67a5ea262041c2f053ce4c02ce7d7f8ebd | permid | permid-5090706951 | ||||
Organization:id | 148467fbbdd10fa8ba9d73ed89da5f1b5c703fb9 | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | ||||
Organization:id | f0a79b7bf40e3ce6d00059b1e57abe17e486eeb1 | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
LegalEntity:id | 626cc2fc075a9000095dfd28de52864c91e5e4f3 | tw_shtc | tw-shtc-fdc57568cfbe6135be92a38dae7a3aaadd1ff4a8 | ||||
Organization:id | 5972f1e480ff07a5ce5806f6c1b88068e0f65c34 | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
LegalEntity:id | 5ea709db89fa369be18f4382d1a623d7d6539432 | tw_shtc | tw-shtc-c64864a62887127b39b4890d99dcb42e8dacd3d4 | ||||
Company:incorporationDate | 2003-10-08 | permid | permid-5090706951 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | ||||
Company:jurisdiction | hk | permid | permid-5090706951 | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77298 | ||||
Organization:name | GRANTS PROMOTION SERVICE LIMITED | us_trade_csl | ofac-51228 | ||||
Company:name | Grants Promotion Service Ltd | permid | permid-5090706951 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Грантс Промоушн Сервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | |||
Organization:name | Grants Promotion Service Limited | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | ||||
LegalEntity:name | GRANTS PROMOTION SERVICE LIMITED | tw_shtc | tw-shtc-fdc57568cfbe6135be92a38dae7a3aaadd1ff4a8 | ||||
LegalEntity:name | Grants Promotion Service Limited | tw_shtc | tw-shtc-c64864a62887127b39b4890d99dcb42e8dacd3d4 | ||||
LegalEntity:name | GRANTS PROMOTION SERVICE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmfn | |||
LegalEntity:name | Grants Promotion Service Limited | us_trade_csl | trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e | ||||
LegalEntity:name | グランツ･プロモーション･サービス有限会社 | jpn | jp_meti_ru | jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 | |||
LegalEntity:name | Grants Promotion Service Limited | eng | jp_meti_ru | jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 | |||
LegalEntity:name | Grants Promotion Service Limited | ch_seco_sanctions | ch-seco-77298 | ||||
Organization:name | Grants Promotion Service Limited | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
Organization:name | GRANTS PROMOTION SERVICE LIMITED | eng | us_ofac_sdn | ofac-51228 | |||
LegalEntity:notes | Registration number: 086468819 (CR No.) | ch_seco_sanctions | ch-seco-77298 | ||||
Company:permId | 5090706951 | permid | permid-5090706951 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-77298 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51228 | |||
Organization:registrationNumber | 086468819 (CR No.) | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
Organization:registrationNumber | 35135979 | eng | us_ofac_sdn | ofac-51228 | |||
Organization:registrationNumber | 0864688 | eng | us_ofac_sdn | ofac-51228 | |||
Organization:registrationNumber | 0864688 | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
Company:sourceUrl | https://permid.org/1-5090706951 | permid | permid-5090706951 | ||||
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-c40796b96e037ff64761fce29f3e7fa4ea963bd3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51228 | eng | us_ofac_sdn | ofac-51228 | |||
Company:status | Active | permid | permid-5090706951 | ||||
Organization:taxNumber | 35135979 | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | ||||
Organization:topics | sanction | us_trade_csl | ofac-51228 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmfn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c64864a62887127b39b4890d99dcb42e8dacd3d4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fdc57568cfbe6135be92a38dae7a3aaadd1ff4a8 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-77298 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis | ||||