SHINE DRAGON GROUP LIMITED

Name in Ukrainian

Шайн Дрегон Груп Лімітед

Address

  • China
  • /
  • Hong Kong
  • /
  • Central, Hong Kong; Tsim Sha Tsui, Kowloon, Hong Kong; Causeway Bay, Hong Kong

Alternate Address

Country of Registration

China

Registration data

1329358

Date of Implementation of Sanctions

2023-02-26

UA Sanctions Expire Date

2033-02-26

Decrees of the President of Ukraine

№ 116/2023 від 26.02.2023

Date of Implementation of Sanctions

2020-07-15

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13661CYBER2ELECTION-EO13848

Linked Persons

Yevgeniy Prigozhin