Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SHINE DRAGON GROUP LIMITED · Shain Drehon Hrup Limited · Shine Dragon Group Limited · Shine Dragon Group Ltd · Shine Dragon GroupLimited · 2 more... | [sources] | |||
Other name | Shine Dragon Group Limited · Шайн Дрегон Груп Лімітед | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | China · Hong Kong SAR China | [sources] | |||
Country | China · Hong Kong SAR China · Thailand | [sources] | |||
Registration number | 1329358 | [sources] | |||
ID Number | 1329358 | [sources] | |||
OGRN | 1329358 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5076111295 | [sources] | |||
Status | Active | [sources] | |||
Address | 84320 Surat Thani · Causeway Bay · Central · China, Hong Kong · Tsim Sha Tsui, Kowloon · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
oc-companies-hk-1329358
· ofac-29117
· ua-nsdc-21224-sajn-dregon-grup-limited
· permid-5076111295
· ua-nabc-company-7718-shine-dragon-grouplimited
· ua-nazk-company-7718
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 | |
Central | Hong Kong SAR China | |
84320 Surat Thani | Thailand | |
Tsim Sha Tsui, Kowloon | Hong Kong SAR China | |
Causeway Bay | Hong Kong SAR China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | Providing support to | - | - |