ZVIGENI TECHNOLOGY SYSTEMS

Sanctioned entity

Hong Kong. Named in 4 sanctions listings.

Screen this subject

Summary

(also ZVIGENI TECHNOLOGY SYSTEMS, SYSTEMES TECHNOLOGIQUES ZVIGENI)

(also ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED)

Sanctions and listings4

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 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 49830treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

ALEXANDRE ORLOFF LTDSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited KingdomUnited Arab EmiratesRussia

Identifiers9

Identifier	Number	Issued by
ID number	70580521
ID number	1175952143
ID number	2815744
Registration number	70580521
Registration number	1175952143
Registration number	2815744
Business registration number	70580521	Hong Kong
Enterprise number	1175952143	Canada
Company number	2815744	Hong Kong

Other names4

Also known as4

Zvigeni Technology SystemsSystemes Technologiques ZvigeniZvigeni Technological Systems LimitedSYSTEMES TECHNOLOGIQUES ZVIGENI

Addresses6

18C-3107 av. des Hotels, Quebec, Quebec G1W4W5
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
38 Gloucester Road, 1101-4, Hong Kong
38 Gloucester Road, 1101-4 Hong Kong China
23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong

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