WIN KEY LIMITED - Database Of Legal Entities Under Sanctions

WIN KEY LIMITED

Name in Ukrainian

Address

China
/
Hong Kong
/
Room 1606, 16/F Workingbond Commercial Centre, 162–164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong

Alternate Address

China
/
Hong Kong
/
Unit 1008, 10/F, Sun Cheong Industrial Building, 2–4 Cheung Yee Street, Hong Kong.

Country of Registration

China

Registration data

2729587

Tax number

69711636

Date of Implementation of Sanctions

2024-10-30

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

US Export Restrictions

2023-10-11

Date of Implementation of Sanctions

2024-06-25

The Council of the EU Regulations

№ 833/2014 від 31.07.2014