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Canonical ID: NK-oN87brAfN2Er4A9knA8EDh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China | tw_shtc | tw-shtc-0766cb913d860411ef5dd516f0d6b3c5cdb6391a | ||||
LegalEntity:address | RM 704 7/F 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8wg | |||
LegalEntity:address | Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong | us_trade_csl | trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c | ||||
LegalEntity:address | Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China | ch_seco_sanctions | ch-seco-76954 | ||||
Company:address | Rm 704, 7/F, 135 Bonham, Strand Trade Ctr, Sheung Wan, Hong Kong | permid | permid-5087794779 | ||||
LegalEntity:address | Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan | us_trade_csl | trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c | ||||
LegalEntity:address | Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China. | jp_meti_ru | jp-meti-ru-a82ead929414c49fc08eb3fc6e056bdc5538df0e | ||||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, округ Чхюньвань, ТЦ Бонам-Стренд, блок 704, поверх 7 | ukr | ua_nsdc_sanctions | ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip | |||
Organization:address | Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong | eu_journal_sanctions | eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 | ||||
LegalEntity:address | Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong CN | tw_shtc | tw-shtc-529b06742b4cbd4e8266dc6d71ed1eb694e4a968 | ||||
Organization:address | People's Republic of China, HKSAR Hong Kong, Tsuen Wan District, Bonham Strand Commercial Centre, Block 704, 7th Floor | ukr | ua_nsdc_sanctions | ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip | |||
LegalEntity:address | Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong HK | tw_shtc | tw-shtc-529b06742b4cbd4e8266dc6d71ed1eb694e4a968 | ||||
Organization:address | RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-49128 | |||
Company:address | Unit 704, 7/F, 135 Bonham Strand Trade Centre, 135 Bonham Strand, Sheung Wan, Hong Kong | permid | permid-5087794779 | ||||
LegalEntity:addressEntity | addr-cdff1b66bacbb8a9f313682121eb6a89dfd07b4c | ch_seco_sanctions | ch-seco-76954 | ||||
Organization:addressEntity | addr-cd4ae3a1d27da05607d07cf7efacd827b426a82f | eng | us_ofac_sdn | ofac-49128 | |||
Organization:alias | Superchip Ltd | eu_journal_sanctions | eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Super-Chip" | ua_nsdc_sanctions | ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip | ||||
LegalEntity:alias | Superchip Ltd | eng | jp_meti_ru | jp-meti-ru-a82ead929414c49fc08eb3fc6e056bdc5538df0e | |||
LegalEntity:alias | Superchip Ltd | tw_shtc | tw-shtc-529b06742b4cbd4e8266dc6d71ed1eb694e4a968 | ||||
LegalEntity:alias | Superchip (HK) Limited | tw_shtc | tw-shtc-529b06742b4cbd4e8266dc6d71ed1eb694e4a968 | ||||
LegalEntity:alias | Superchip Ltd | ch_seco_sanctions | ch-seco-76954 | ||||
LegalEntity:alias | Superchip (HK) Limited | ch_seco_sanctions | ch-seco-76954 | ||||
LegalEntity:alias | スーパーチップ（HK）有限会社 | jpn | jp_meti_ru | jp-meti-ru-a82ead929414c49fc08eb3fc6e056bdc5538df0e | |||
LegalEntity:alias | Superchip (HK) Limited | us_trade_csl | trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c | ||||
LegalEntity:alias | Superchip Ltd | us_trade_csl | trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c | ||||
LegalEntity:alias | Superchip (HK) Limited | eng | jp_meti_ru | jp-meti-ru-a82ead929414c49fc08eb3fc6e056bdc5538df0e | |||
Organization:alias | Superchip (HK) Limited | eu_journal_sanctions | eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-76954 | ||||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-oN87brAfN2Er4A9knA8EDh | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49128 | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c | ||||
Company:country | hk | permid | permid-5087794779 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl8wg | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49128 | |||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76954 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8wg | |||
LegalEntity:email | info@superchip-ltd.com | ch_seco_sanctions | ch-seco-76954 | ||||
Organization:email | info@superchip-ltd.com | eu_journal_sanctions | eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 | ||||
Organization:id | 8f80625719c510bdeb8ea95360ce6cc30d841b6a | ua_nsdc_sanctions | ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip | ||||
LegalEntity:id | 308afd8754f5b0a56fa2607a410fdaee792b9bae | jp_meti_ru | jp-meti-ru-a82ead929414c49fc08eb3fc6e056bdc5538df0e | ||||
Company:id | 81f2dda74e67b6a2c81d8919768975dfe4c3bbfb | opencorporates | oc-companies-hk-2724415 | ||||
LegalEntity:id | 6239e6bc986e420b166ba0d52342a28674cf1895 | ch_seco_sanctions | ch-seco-76954 | ||||
Company:id | 073a4b48e8002acafd02998751650641d7b4f812 | permid | permid-5087794779 | ||||
Organization:id | 93f86b2e190ccf188e12117a5c3b3ae241da65a6 | eu_journal_sanctions | eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 | ||||
Organization:id | 9a461ded6b1374d1aadb70fa888941a4ce28d608 | eu_journal_sanctions | eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 | ||||
Organization:id | be3af695ca678cb60984485b4938a068a5ddf107 | eng | us_ofac_sdn | ofac-49128 | |||
LegalEntity:id | ee70b0ad3e2ade6b230f3b54a693721dfa07973e | us_trade_csl | trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c | ||||
Organization:id | 9258dc9103a38ded2d4f936b5ecb98ce35268534 | us_trade_csl | ofac-49128 | ||||
Company:id | 562efc0cbfe6737c45dede082b87132732bac1df | ext_us_ofac_press_releases | NK-oN87brAfN2Er4A9knA8EDh | ||||
LegalEntity:id | 07b90ef0709477fca4048ff44499cab2f99a21d3 | eng | us_sam_exclusions | usgsa-s4mrtl8wg | |||
LegalEntity:id | 4c20e6902f1c9ecd01dda4e18115e29a2963ca25 | tw_shtc | tw-shtc-0766cb913d860411ef5dd516f0d6b3c5cdb6391a | ||||
LegalEntity:id | a65f4188bd7a915f6decb631342efd8755de02ce | tw_shtc | tw-shtc-529b06742b4cbd4e8266dc6d71ed1eb694e4a968 | ||||
Company:incorporationDate | 2018-07-20 | permid | permid-5087794779 | ||||
Organization:incorporationDate | 2018-07-20 | eng | us_ofac_sdn | ofac-49128 | |||
Company:jurisdiction | hk | permid | permid-5087794779 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76954 | ||||
LegalEntity:name | Superchip Limited | us_trade_csl | trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c | ||||
LegalEntity:name | SUPERCHIP LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8wg | |||
Organization:name | Superchip Limited | eng | us_ofac_sdn | ofac-49128 | |||
Organization:name | Limited Liability Company "SuperChip" | ua_nsdc_sanctions | ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip | ||||
Organization:name | SuperChip Limited | eu_journal_sanctions | eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Супер-Чіп" | ukr | ua_nsdc_sanctions | ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip | |||
Company:name | SuperChip Ltd | permid | permid-5087794779 | ||||
LegalEntity:name | スーパーチップ有限会社 | jpn | jp_meti_ru | jp-meti-ru-a82ead929414c49fc08eb3fc6e056bdc5538df0e | |||
Organization:name | SUPERCHIP LIMITED | us_trade_csl | ofac-49128 | ||||
LegalEntity:name | SuperChip Limited | ch_seco_sanctions | ch-seco-76954 | ||||
Company:name | Superchip Limited | eng | ext_us_ofac_press_releases | NK-oN87brAfN2Er4A9knA8EDh | |||
LegalEntity:name | Superchip Limited | tw_shtc | tw-shtc-529b06742b4cbd4e8266dc6d71ed1eb694e4a968 | ||||
LegalEntity:name | Superchip Limited | eng | jp_meti_ru | jp-meti-ru-a82ead929414c49fc08eb3fc6e056bdc5538df0e | |||
LegalEntity:name | SUPERCHIP LIMITED | tw_shtc | tw-shtc-0766cb913d860411ef5dd516f0d6b3c5cdb6391a | ||||
LegalEntity:notes | Registration number: 2724415 (CR No.) | ch_seco_sanctions | ch-seco-76954 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2724415 | opencorporates | oc-companies-hk-2724415 | ||||
Company:permId | 5087794779 | permid | permid-5087794779 | ||||
LegalEntity:phone | +85239733866 | ch_seco_sanctions | ch-seco-76954 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-76954 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49128 | |||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c | ||||
Organization:registrationNumber | 2724415 | eng | us_ofac_sdn | ofac-49128 | |||
Organization:registrationNumber | 2724415 | ua_nsdc_sanctions | ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip | ||||
Organization:registrationNumber | 2724415 (CR No.) | eu_journal_sanctions | eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 | ||||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-49128 | |||
Company:sourceUrl | https://permid.org/1-5087794779 | permid | permid-5087794779 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49128 | eng | us_ofac_sdn | ofac-49128 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-oN87brAfN2Er4A9knA8EDh | |||
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-a82ead929414c49fc08eb3fc6e056bdc5538df0e | ||||
Company:status | Active | permid | permid-5087794779 | ||||
Organization:taxNumber | 69659309 | ua_nsdc_sanctions | ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-a82ead929414c49fc08eb3fc6e056bdc5538df0e | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76954 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0766cb913d860411ef5dd516f0d6b3c5cdb6391a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8wg | |||
Organization:topics | sanction | us_trade_csl | ofac-49128 | ||||