Valetudo Limited
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49457treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 75213585 | |
| ID number | 3268867 | |
| Registration number | 75213585 | |
| Registration number | 3268867 | |
| Business registration number | 75213585 | Hong Kong |
| Company number | 3268867 | Hong Kong |
Addresses2
ROOM 606, 6/F, HOLLYWOOD CENTRE, NO. 77-91 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG
Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan Hong Kong China
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