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Olax Finance Limited

Sanctioned entity

Olax Finance Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OLAX FINANCE LIMITED · Olax Finance Limited · Olax Finance Ltd				[sources]
Incorporation date	2005-04-11				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5087794776`				[sources]
Phone	+85228513009				[sources]
Registration number	`35690286` · `K844NTANH2N5`				[sources]
Unique Entity ID	`K844NTANH2N5`				[sources]
Website	olax.pro				[sources]
Status	Active				[sources]
Address	704, Bonham Strand Trade Centre, 135 Bonham Strand, Hong Kong · RM 704 7/F 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN · Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand Sheung Wan, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Relationships

Address
Full address	Country
Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong	China

Owners
Owner	Percentage held	Start date	End date
Alexey Chichenev Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,182

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

Source data IDs: ofac-49131 · usgsa-s4mrtl8wk · permid-5087794776

For experts: raw data explorer

Factsheet Data sources

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