Agu Information Technology Co Limited (Makewell Industrial Trading Co., Limited)

Name in Ukrainian

ТОВ «Інформаційно технологічна компанія «Ary»

Name in Country of Registration

麥克維爾工業貿易有限公司

Address

  • China
  • /
  • Hong Kong
  • /
  • Unit 22, 2/F, Foo To Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong

Country of Registration

China

Registration data

3142653

Date of Implementation of Sanctions

2025-06-29

UA Sanctions Expire Date

2035-06-29

Decrees of the President of Ukraine

№ 442/2025 від 29.06.2025

Date of Implementation of Sanctions

2024-08-23

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2024-06-25

The Council of the EU Regulations

№ 833/2014 від 31.07.2014

Date of Implementation of Sanctions

2024-11-07

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS2268
Group ID: 16676