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SPLENDENT TECHNOLOGIES PTE LTD

Sanctioned entity
TypeCompany[sources]
NameSPLENDENT TECHNOLOGIES PTE LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
E-Mailmilay@splendentpte.net[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number202116808M[sources]
Websitewww.splendentpte.net[sources]
Address5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053 · 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053, Singapore · 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, 534818 Singapore · 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, Singapore 534818[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 202116808M (UEN)

Swiss SECO Sanctions/Embargoes,

Phone: + 65-31384118

Swiss SECO Sanctions/Embargoes,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-

Data sources

EU Council Official Journal Sanctioned Entities1,604

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,031

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

OpenCorporates941

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: eu-oj-04d81f3109c00d69f4e257b3364819e1e3de492a · ch-seco-90088 · oc-companies-sg-202116808m

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