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Bargawine Hong Kong Limited

Sanctioned entity

Bargawine Hong Kong Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARGAWINE (HONG KONG) LIMITED · BARGAWINE HONG KONG LIMITED · Bargawine Hong Kong Limited · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРГАВАЙН (ГОН-КОНГ) ЛИМИТЕД" · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД				[sources]
Incorporation date	2008-06-19				[sources]
Legal form	not available				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1248808` · `39473717`				[sources]
Status	not available				[sources]
Address	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				[sources]
Publishing source	БЮРО РЕГИСТРАЦИИ КОМПАНИЙ ГОНКОНГА				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОЙВЕР"	24	2013-12-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-49133 · ru-60b42088f872d506538ae316577fe6a2ced21aa7

For experts: raw data explorer

Factsheet Data sources

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