Statements: Tordan Industry Limited

Canonical ID: NK-miJdeA3eqCwZT4jGqB6RvU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPeople's Republic of China, HKSAR Hong Kong, 131–132 Connaught Road, Solo Office Business Centre, Block 617, 6th Floorukrua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, шосе Коннот 131-132, БЦ "Соло", блок 617, поверх 6ukrua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
Organization:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kongengus_ofac_sdnofac-46739
Company:addressUnit 617, 6/F, Solo Workshops, 131-132 Connaught Road West, Hong Kongpermidpermid-5086941008
LegalEntity:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong CNtw_shtctw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
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LegalEntity:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong HKtw_shtctw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
LegalEntity:addressUNIT 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS, HONG KONGengus_sam_exclusionsusgsa-s4mrrkt8z
LegalEntity:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong Chinatw_shtctw-shtc-9fd40be88177d0d8c25b2cbbd0c429dbfa90d5fd
LegalEntity:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, China.jp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
Organization:addressEntityaddr-70bef8fcfa2da1570089910b587efc6ba1c012d4us_ofac_sdnofac-46739
LegalEntity:aliasTordan Industryus_trade_csltrade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91
Organization:aliasTordan Industry Ltd.eu_journal_sanctionseu-oj-82f3d72430efcbfa280383da061765c1633e4467
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tordan Indastri"ua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
LegalEntity:aliasTordan Industry Ltdengjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
LegalEntity:aliasTORDAN INDUSTRYtw_shtctw-shtc-31f1ec73477bb6a4665353ccb9efd14d6a223c73
LegalEntity:aliasTordan Industrytw_shtctw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
LegalEntity:aliasTordan Industry Ltd.tw_shtctw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
LegalEntity:aliasTordan Industryengjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
LegalEntity:aliasTordan Industry Ltd.us_trade_csltrade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91
Organization:countrycnus_ofac_sdnofac-46739
Company:countryhkpermidpermid-5086941008
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Organization:countryhkus_ofac_sdnofac-46739
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt8z
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-63933
Organization:idecbb1020515be7e605db35920bee15f77c69fa87eu_journal_sanctionseu-oj-82f3d72430efcbfa280383da061765c1633e4467
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Company:jurisdictionhkpermidpermid-5086941008
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-63933
Organization:nameТовариство з обмеженою відповідальністю "Тордан Індастрі"ukrua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
LegalEntity:nameトルダン・インダストリー有限会社jpnjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
Company:nameTordan Industry Ltdpermidpermid-5086941008
LegalEntity:nameTordan Industry Limitedus_trade_csltrade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91
Organization:nameTORDAN INDUSTRY LIMITEDus_trade_cslofac-46739
LegalEntity:nameTordan Industry Limitedch_seco_sanctionsch-seco-63933
Company:nameTordan Industry Limitedeu_journal_sanctionseu-oj-c86afb7ab4b18786a59231d1430ce9a0b7b1c3e8
Organization:nameTordan Industry Limitedeu_journal_sanctionseu-oj-82f3d72430efcbfa280383da061765c1633e4467
Organization:nameTORDAN INDUSTRY LIMITEDengus_ofac_sdnofac-46739
Organization:nameLimited Liability Company "Tordan Industry"ua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
LegalEntity:nameTordan Industry Limitedengjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
LegalEntity:nameTordan Industry Limitedeu_sanctions_mapeu-sancmap-95b1aa66f6df047b76c6d237b3f9b634f8a18a71
LegalEntity:nameTORDAN INDUSTRY LIMITEDtw_shtctw-shtc-31f1ec73477bb6a4665353ccb9efd14d6a223c73
LegalEntity:nameTORDAN INDUSTRY LIMITEDtw_shtctw-shtc-9fd40be88177d0d8c25b2cbbd0c429dbfa90d5fd
LegalEntity:nameTordan Industry Limitedtw_shtctw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
LegalEntity:nameTORDAN INDUSTRY LIMITEDengus_sam_exclusionsusgsa-s4mrrkt8z
LegalEntity:notesHong Kong, Chinach_seco_sanctionsch-seco-63933
Company:permId5086941008permidpermid-5086941008
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63933
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46739
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Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
Organization:registrationNumber2687207engus_ofac_sdnofac-46739
Organization:registrationNumber2687207 (CR No.)eu_journal_sanctionseu-oj-82f3d72430efcbfa280383da061765c1633e4467
Organization:registrationNumber2687207ua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-c86afb7ab4b18786a59231d1430ce9a0b7b1c3e8
Company:sourceUrl https://permid.org/1-5086941008permidpermid-5086941008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46739us_ofac_sdnofac-46739
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-82f3d72430efcbfa280383da061765c1633e4467
Company:statusActivepermidpermid-5086941008
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LegalEntity:uniqueEntityIdRV2MHAQE3UJ3engus_sam_exclusionsusgsa-s4mrrkt8z
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