TAUBE PRECIOUS HK LIMITED - Database Of Legal Entities Under Sanctions

TAUBE PRECIOUS HK LIMITED

Name in Ukrainian

Address

China
/
Hong Kong
/
Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong, China

Country of Registration

China

Registration data

70632538

Date of Implementation of Sanctions

2024-06-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2025-02-21

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)