Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SYSTEMES TECHNOLOGIQUES ZVIGENI · ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED · ZVIGENI TECHNOLOGY SYSTEMS · Zvigeni Technological Systems Limited · Zvigeni Technological Systems Ltd | [sources] | |||
| Other name | SYSTEMES TECHNOLOGIQUES ZVIGENI · Systemes Technologiques Zvigeni · ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED · ZVIGENI TECHNOLOGY SYSTEMS · Zvigeni Technology Systems | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | Canada · China · Hong Kong SAR China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090595047 | [sources] | |||
| Registration number | 1175952143 · 2815744 · 70580521 · EVRCP5E4EM35 · EVSDGAHUC2X8 · | [sources] | |||
| Unique Entity ID | EVRCP5E4EM35 · EVSDGAHUC2X8 · PBSNYZC4AP94 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18C-3107 av. des Hotels, G1W4W5 Quebec · 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong · 23/F., Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kln, Hong Kong · 38 GLOUCESTER ROAD, 1101-4, HONG KONG, CHN · 38 Gloucester Road, 1101-4, Hong Kong · | [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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mrtxt3k · usgsa-s4mrtlmvz · ofac-49830 · permid-5090595047 · usgsa-s4mrtxt3l · oc-companies-hk-2815744For 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 | |
| 38 Gloucester Road, 1101-4, Hong Kong | China | |
| 18C-3107 av. des Hotels, G1W4W5 Quebec | Canada | |
| 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong | China | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Alexandre Orloff Sanctioned entity | - | - | - | |