ALIGN TRADING CO., LIMITED

Name in Ukrainian

Елайн Трейдинг Ко., Лімітед

Address

  • China
  • /
  • Hong Kong
  • /
  • Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, China

Country of Registration

China

Registration data

75190131

Tax number

3266528

Date of Implementation of Sanctions

2025-06-20

UA Sanctions Expire Date

2035-06-20

Decrees of the President of Ukraine

№ 415/2025 від 20.06.2025

Date of Implementation of Sanctions

2024-10-30

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2025-02-24

The Council of the EU Regulations

№ 833/2014 від 31.07.2014