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HOLDEN INTERNATIONAL TRADING LIMITED

Name in Ukrainian

Address

  • China
  • /
  • Hong Kong
  • /
  • Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong, China

Country of Registration

China

Registration data

74414102

Tax number

984500UF0E1A360BED45

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)