OFAC UID 49830 · SDN · Entity
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Also known as
- SYSTEMES TECHNOLOGIQUES ZVIGENI · a.k.a.
- ZVIGENI TECHNOLOGY SYSTEMS · a.k.a.
Addresses
- 38 Gloucester Road, 1101-4 Hong Kong China
- 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay Hong Kong China
- 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada
Identifiers
- Company Number: 2815744 (Hong Kong)
- Business Registration Number: 70580521 (Hong Kong)
- Enterprise Number: 1175952143 (Canada)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: ORLOFF, Alexandre)