Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ASIA TRADING & CONSTRUCTION PTE LTD · Asia Trading & Construction PTE LTD · Asia Trading & Construction Pte Ltd | [sources] | |||
Other name | Asia Trading and Construction PTE LTD | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Singapore | [sources] | |||
Country | Singapore | [sources] | |||
Registration number | 201401923D | [sources] | |||
Keywords | Інші | [sources] | |||
OGRN | 201401923D | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5083807389 | [sources] | |||
Previous name | Five Star Resort PTE LTD | [sources] | |||
Sector | Construction of buildings | [sources] | |||
Status | Active | [sources] | |||
Address | 20 Peck Seah Street #02-00, 79312 Singapore · 79312, Singapore, Singapore, Peck Seah Street #02-00, 20 · 79312, Сингапур, Сингапур, Пек Си Стрит #02-00, 20 · 79312, Сінгапур, Сінгапур, Пек Сі Стріт #02-00, 20 | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
oc-companies-sg-201401923d
· ua-nazk-company-7414
· permid-5083807389
· ofac-40497
· ua-nabc-company-7414-asia-trading-construction-pte-ltd
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
20 Peck Seah Street #02-00, 79312 Singapore | Singapore |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Rostec (Russian Technologies State Corporation) | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
NG Serena Bee Lin | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Texel F.C.G. Technology 2100 LTD | Providing support to | - | - |