OFAC UID 49133 · SDN · Entity

BARGAWINE HONG KONG LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong China

Identifiers

  • Company Number: 1248808 (Hong Kong)
  • Business Registration Number: 39473717 (Hong Kong)
  • Organization Established Date: 19 Jun 2008
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: CHICHENEV, Alexey)