Bargawine Hong Kong Limited
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Sanctions and listings2
- 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 49133treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Alexey CHICHENEUVESanctionedDebarredExport controlledShare not statedOwned or Controlled ByChinaRussiaHong Kong
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1248808 | |
| ID number | 39473717 | |
| Registration number | 1248808 | |
| Registration number | 39473717 | |
| Company number | 1248808 | Hong Kong |
| Business registration number | 39473717 | Hong Kong |
Other names1
Also known as1
Addresses2
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong China
UNIT 704, 7/F, 135 BONHAM STRAND TRADE CENTER, SHEUNG WAN, HONG KONG
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