ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ORLOFF, Alexandre) |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED |
|---|---|
| Full name/Name | ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED |
| Type | Name |
| Last name/Name | SYSTEMES TECHNOLOGIQUES ZVIGENI |
|---|---|
| Full name/Name | SYSTEMES TECHNOLOGIQUES ZVIGENI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZVIGENI TECHNOLOGY SYSTEMS |
|---|---|
| Full name/Name | ZVIGENI TECHNOLOGY SYSTEMS |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 38 Gloucester Road, 1101-4 |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 38 Gloucester Road, 1101-4, Hong Kong, China |
| Street | 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay, Hong Kong, China |
| Street | 18C-3107 av. des Hotels |
|---|---|
| City | Quebec |
| Country | Canada |
| Postal code | G |
| Region | Quebec |
| Full address | 18C-3107 av. des Hotels, Quebec, G1W4W5, Quebec, Canada |
Identification documents (4)
| Type | Company Number: 2815744 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 70580521 |
|---|---|
| Country | Hong Kong |
| Type | Enterprise Number: 1175952143 |
|---|---|
| Country | Canada |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 15:16
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