Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Chzhe Tszian Tsziaii Smol Kommoditiz Treid Kompani Limited · ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED · Zhe Jiang Jiayi Small Commodities Trade Co Ltd · Zhe Jiang Jiayi Small Commodities Trade Company Limited · Zhe Jiang Jiayi Small Commodities TradeCompany Limited · 1 more... | [sources] | |||
Other name | Zhe Jiang Jiayi Small Commodities Trade Company Limited · Чже Цзян Цзяйі Смол Коммодітіз Трейд Компані Лімітед | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | China · Hong Kong SAR China | [sources] | |||
Country | China · Hong Kong SAR China · Thailand | [sources] | |||
Registration number | not available | [sources] | |||
ID Number | 1328910 | [sources] | |||
OGRN | 1328910 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5076111298 | [sources] | |||
Status | Active | [sources] | |||
Address | 84320 Surat Thani · Central · China, Hong Kong · Jiaxing · Mong Kok · 3 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:
permid-5076111298
· oc-companies-hk-1328910
· ua-nabc-company-7719-zhe-jiang-jiayi-small-commodities-tradecompany-limited
· ua-nsdc-21225-cze-czan-czaji-smol-kommoditiz-trejd-kompani-limited
· ua-nazk-company-7719
· ofac-29120
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Mong Kok | Hong Kong SAR China | |
84320 Surat Thani | Thailand | |
Tsim Sha Tsui, Kowloon | Hong Kong SAR China | |
Jiaxing | China | |
Central | Hong Kong SAR China |
Linked to | ||||
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Object | Role | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | Providing support to | - | - |