Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BARGAWINE (HONG KONG) LIMITED · BARGAWINE HONG KONG LIMITED · Bargawine Hong Kong Limited · Bargawine Hong Kong Ltd · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРГАВАЙН (ГОН-КОНГ) ЛИМИТЕД" · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR China | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5087790227 | [sources] | |||
Registration number | 1248808 · 39473717 · K87XDNW988E5 | [sources] | |||
Unique Entity ID | K87XDNW988E5 | [sources] | |||
Status | Active | [sources] | |||
Address | UNIT 704, 7/F, 135 BONHAM STRAND TRADE CENTER, SHEUNG WAN, HONG KONG, CHN · UNIT 704,7/F, 135 BONHAM STRAND TRADE CENTER,135 BONHAM STRAND,SHEUNG WAN, HONG KONG · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand, Sheung Wan, Hong Kong | [sources] | |||
Publishing source | БЮРО РЕГИСТРАЦИИ КОМПАНИЙ ГОНКОНГА | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-49133
· oc-companies-hk-1248808
· ru-60b42088f872d506538ae316577fe6a2ced21aa7
· permid-5087790227
· usgsa-s4mrtl8wm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СТОЙВЕР" | 24 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alexey Chichenev Sanctioned entity | - | - | - |