Nex Systems
Organization

Kaili Industrial HK Limited

Sanctioned entity

Hong Kong. Named in 4 sanctions listings.

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Summary

Registration number: 3030778 (CR No.)

Telephone: +7 (423) 242-85-03; +7 (423) 261-46-41

Sanctions and listings4

  • Listed
    16 Oct 2024
    Effective
    17 Oct 2024

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 77017seco.admin.chseco.admin.ch

  • Effective
    25 Jun 2024

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Effective
    23 Feb 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial

    For all items subject to the EAR (See § 744.11 of the EAR)

    Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov

  • Listed
    15 Dec 2023

    ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 2 Apr 2025meti.go.jp

Identifiers1

IdentifierNumber
Registration number3030778 (CR No.)

Other names9

Also known as9

Kaili Industrial H.K. LtdKaili Industrial (HK) LimitedKaili Industrial H.K. Ltd.ホ ンコン・カイリ・インダストリアル有限会社Hong Kong Kaili Industrial Co., LtdKaili Industrial (H.K.) Limited香港凱利實業有限公司カイリ･インダストリアル HK有限会社(香港凱利實業有限公司)Kaili Industrial H.K. Limited

Addresses5

  • Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China.

  • 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon HK

  • Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong

  • Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China

  • 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon

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