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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TKT-1997 RAZVOJ LIMITED · TKT-1997 Razvoj Limited · TKT-1997 Razvoj Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| info@tkt-1997.com | [sources] | ||||
| PermID | 5092522315 | [sources] | |||
| Registration number | 3004413 · 3004413 (CR number) · 72500781 | [sources] | |||
| Website | tkt-1997.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong Kong · Room 701, 7/F Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kong, China · Room 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kong · Room 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kong, China · Room 701, 7/F, Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kong · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 3004413 (CR number)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 701, 7/F, Lucky Centre,165-171 Wanchai Road, Hong Kong, China | China | |
| Room 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kong | China | |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
gb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm · gb-fcdo-rus2428 · gb-hmt-16790 · eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090 · ch-seco-89933 · eu-oj-6cd4570438f0929248ad6a486ce1443897178dbb · permid-5092522315For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.