Lists › UK Sanctions List › uk_fcdo-RUS2428

TKT-1997 RAZVOJ LIMITED

Organization on the UK Sanctions List, listed Feb. 24, 2025. Source reference RUS2428.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	China
Addresses	Room 701, 7/F Lucky Centre, 165-171, Wanchai Road Wan Chai Hong Kong China

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.