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Oriiental Ridzhent Limited

Sanctioned entity

Oriiental Ridzhent Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Oriiental Ridzhent Limited · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИЕНТАЛ РИДЖЕНТ ЛИМИТЕД" · Орієнтал Ріджент Лімітед				[sources]
Other name	Oriental Regent Limited" · Орієнтал Ріджент Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	China · Hong Kong SAR China				[sources]
Country	not available				[sources]
Registration number	`1492614`				[sources]
Status	not available				[sources]
Address	Китайська Народна Республіка, Гонконг, Центральний район, вул. Коннахт роуд, 200 (центр "Шун Так", західна будівля, поверх 17, офіс 1704) · ОФИС 1704,ЭТАЖ 17, ЗАПАДНОЕ ЗДАНИЕ, ЦЕНТР ШУН ТАК, ЦЕНТРАЛЬНЫЙ РАЙОН,КОННАХТ РОУД 200, ГОНКОНГ				[sources]
Publishing source	РЕГИСТРАЦИОННАЯ ПАЛАТА ГОНКОНГА				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhi1 Interteinment"	-	2012-08-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-8021 · ua-nabc-company-8021-orientalregent-limited · ua-nsdc-21613-oriental-ridzent-limited · oc-companies-hk-1492614 · ru-2f909cb9145151b9fbc1b94ef142c3a5a522e407

For experts: raw data explorer

Factsheet Data sources

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