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TiKeiIEm Treid Limited

Sanctioned entity

TiKeiIEm Treid Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TKEM Trade Limited · TiKeiIEm Treid Limited · ТіКейІЕм Трейд Лімітед				[sources]
Other name	TKEM Trade Limited				[sources]
Incorporation date	2022-04-21				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	not available				[sources]
LEI	984500FB8FDAF96AE273				[sources]
Registration number	`73972783`				[sources]
Tax Number	`3145683`				[sources]
Status	ACTIVE				[sources]
Address	8TH FLOOR, CHINA HONG KONG TOWER · Китайська Народна Республіка, Особливий адміністративний район Гонконг (Units 1-3, 20/F, Strand 50, 50 Bonham Strand, Sheung Wan, Hong Kong, China)				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-09-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-984500FB8FDAF96AE273 · ua-nsdc-27821-tikejiem-trejd-limited

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