PREMERA (H.K.) INTERNATIONAL CO, LIMITED
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (2)
| Last name/Name | PREMERA (H.K.) INTERNATIONAL CO, LIMITED |
|---|---|
| Full name/Name | PREMERA (H.K.) INTERNATIONAL CO, LIMITED |
| Type | Primary name variation |
| Full name/Name | 普萊米樂(香港)國際貿易有限公司 |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Chinese |
Addresses (1)
| Country | China |
|---|
Identification documents (4)
| Type | Email Address: premera@163.com |
|---|
| Type | Entity Bussiness Reg Number: 33866023 |
|---|
| Type | Entity Type: Private Limited Company |
|---|
| Type | Website: https://premera.asia/ |
|---|
Notes (1)
| PREMERA (H.K.) INTERNATIONAL CO., LIMITED, is an involved person under the Russia (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 by making available 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 | 24.02.2025 |
Historical data
No records
Updated: 20.04.2025. 17:15
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