ACE ERA CO., LIMITED

Other names

    Sanctioned by

    Names

    ACE ERA CO., LIMITED

    Affiliation

    regime: Russia

    Identification

    business: 2971193

    Address

    China; UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kong

    Contact

    info@aceera.net
    https://aceera.net/

    Reason

    ACE ERA CO., LIMITED is an involved person under the Russian (Sanctions) (EU exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

    Notes

    Private Limited Company

    United Kingdom
    HM Treasury
    Financial Sanctions Consolidated List

    Listed

    2024-11-07

    Updated

    2024-11-07