ACE ERA CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (1)
| Last name/Name | ACE ERA CO., LIMITED |
|---|---|
| Full name/Name | ACE ERA CO., LIMITED |
| Type | Primary name |
Addresses (1)
| Country | China |
|---|
Identification documents (4)
| Type | Email Address: info@aceera.net |
|---|
| Type | Entity Bussiness Reg Number: 2971193 |
|---|
| Type | Entity Type: Private Limited Company |
|---|
| Type | Website: https://aceera.net/ |
|---|
Notes (1)
| ACE ERA CO., LIMITED is an involved person under the Russian (Sanctions) (EU exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 20.04.2025. 23:15
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