Statements: Товариство з обмеженою відповідальністю "Ейч-Кей Сінті Ко"

Canonical ID: NK-jDiZxf7sHbZhRaGwkU5pz2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kongus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
Company:addressRoom 2, 3/F, Ruby Commercial Building, Hong Kongpermidpermid-5090595040
Company:addressRoom 1003, 10th Floor, Weida Commercial Building, 1A-1L, Tung Choi Street, Mongkok, Kowloon, Hong Kongpermidpermid-5090595040
Organization:addressRoom 2, 3/F, Ruby Commercial Building, Hong Kongengus_ofac_sdnofac-50127
LegalEntity:addressROOM 2, 3/F, RUBY COMMERCIAL BUILDING, HONG KONGengus_sam_exclusionsusgsa-s4mrtln0r
LegalEntity:addressRoom 2, 3/F, Ruby Commercial Building Hong Kong Chinatw_shtctw-shtc-89a554a23065df5fd4fe9beb8adfe7150f58908f
LegalEntity:addressRm 1808, Dynamic World Building, Zhonghang Rd., 518031 Shenzhenus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:addressRm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District Shenzhen Guangdong 518039 CNtw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
LegalEntity:addressRoom 2208, LeiZhen Building, 40 Fuming Rd., Futian District Shenzhen Guangdong 518031 CNtw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
LegalEntity:addressRoom 2208, LeiZhen Building, 40 Fuming Rd., Futian District, 518031 Shenzhenus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:addressOffice No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon Hong Kong CNtw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, комерційна будівля "Рубі", 3-й поверх, к. 2 (PRC, HK SAR, Ruby Commercial Building, 3/F, Room 2)ukrua_nsdc_sanctionsua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko
LegalEntity:addressOffice No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon Hong Kong HKtw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
LegalEntity:addressRm 1808, Dynamic World Building, Zhonghang Rd. Shenzhen Guangdong 518031 CNtw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
LegalEntity:addressRm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District, 518039 Shenzhenus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:addressOffice No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloonus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
Organization:addressEntityaddr-98e380ff2ea1e631b2f139b6f3d162fae2e47e62us_ofac_sdnofac-50127
LegalEntity:aliasHKCinty Electronicsus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:aliasCinty Int'l HK Industry Co., Ltd.us_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:aliasCinty Semiconductor Limitedus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:aliasCinty Int'l (HK) Industry Co., Limitedus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:aliasHK Cinty Co., Limitedus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:aliasCinty Semiconductor Limitedtw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Eich-Kei Sinti Ko"ua_nsdc_sanctionsua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko
LegalEntity:aliasCinty Int'l HK Industry Co., Ltd.tw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
LegalEntity:aliasCinty Int'l (HK) Industry Co., Limitedtw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
LegalEntity:aliasHK Cinty Co., Limitedtw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
LegalEntity:aliasHKCinty Electronicstw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
Company:countryhkpermidpermid-5090595040
Organization:countrycnus_ofac_sdnofac-50127
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-305fe7f59acf4b6984cccd647b313a33b1c29c57
Organization:countryhkus_ofac_sdnofac-50127
LegalEntity:countryhkus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:countrycnus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtln0r
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln0r
Organization:idba7f6e283fcdae463d65b1a9dfe84ef436a2d2dcua_nsdc_sanctionsua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko
LegalEntity:id34fc97d0d4006731779cc7854d613fd40e7ba2c9us_sam_exclusionsusgsa-s4mrtln0r
LegalEntity:id452d4c5b47d798a4459add3b7819b62edbf8b340ca_dfatd_sema_sanctionsca-sema-305fe7f59acf4b6984cccd647b313a33b1c29c57
LegalEntity:idf2b26bcf3b6fd7caebb87b2cd1a0efc65fe3566dus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
Organization:idb5fb7c53a71bbf849a7a04ac6a9c48ef05d83d1aus_trade_cslofac-50127
Company:id09142b2e14b441a390b927bc214c20f951d4a256permidpermid-5090595040
Organization:id60d99a6ff01decd97342ba5991b913e6acadcd1aus_ofac_sdnofac-50127
LegalEntity:id9aea31a49397c91c9891fbef6fee5a9b3a5c52aatw_shtctw-shtc-89a554a23065df5fd4fe9beb8adfe7150f58908f
LegalEntity:idb67a023e16aa34535a33d30cffbfd67ca982877ftw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
Organization:incorporationDate2022-07-07us_ofac_sdnofac-50127
Company:incorporationDate2022-07-07permidpermid-5090595040
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko
Company:jurisdictionhkpermidpermid-5090595040
LegalEntity:nameCinty Int’l (HK) Industry Co., Limitedus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
Organization:nameHK CINTY CO LIMITEDengus_ofac_sdnofac-50127
Organization:nameТовариство з обмеженою відповідальністю "Ейч-Кей Сінті Ко"ukrua_nsdc_sanctionsua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko
LegalEntity:nameCinty Int’l (HK) Industry Co., Limitedtw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
Organization:nameHK Cinty Co Limitedua_nsdc_sanctionsua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko
Organization:nameHK CINTY CO LIMITEDus_trade_cslofac-50127
LegalEntity:nameHK Cinty Co Limitedca_dfatd_sema_sanctionsca-sema-305fe7f59acf4b6984cccd647b313a33b1c29c57
LegalEntity:nameHK CINTY CO LIMITEDengus_sam_exclusionsusgsa-s4mrtln0r
LegalEntity:nameHK CINTY CO LIMITEDtw_shtctw-shtc-89a554a23065df5fd4fe9beb8adfe7150f58908f
Company:nameHK Cinty Co Ltdpermidpermid-5090595040
Company:permId5090595040permidpermid-5090595040
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50127
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-305fe7f59acf4b6984cccd647b313a33b1c29c57
Organization:registrationNumber3169599engus_ofac_sdnofac-50127
Organization:registrationNumber74213720engus_ofac_sdnofac-50127
Organization:registrationNumber3169599ua_nsdc_sanctionsua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50127us_ofac_sdnofac-50127
Company:sourceUrl https://permid.org/1-5090595040permidpermid-5090595040
Company:statusActivepermidpermid-5090595040
Organization:taxNumber74213720ua_nsdc_sanctionsua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko
LegalEntity:topicsexport.controltw_shtctw-shtc-89a554a23065df5fd4fe9beb8adfe7150f58908f
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33355-tovaristvo-z-obmezenou-vidpovidalnistu-ejc-kej-sinti-ko
Organization:topicssanctionus_ofac_sdnofac-50127
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-305fe7f59acf4b6984cccd647b313a33b1c29c57
LegalEntity:topicsexport.controltw_shtctw-shtc-61e313001c1df752a1b03bb2c813b9d77efa5c00
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln0r
Organization:topicssanctionus_trade_cslofac-50127
LegalEntity:topicsexport.controlus_trade_csltrade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
LegalEntity:uniqueEntityIdPMZJR5DB5AR6engus_sam_exclusionsusgsa-s4mrtln0r
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