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Company4 sanctions listsHKChina

TKT-1997 RAZVOJ LIMITED

First seen Feb 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
TKT-1997 RAZVOJ LIMITED
Entity Type
Company (Company)
Countries
HK, China
OpenSanctions ID
NK-JkcHznmTawRZ6aCHRH9Yzm
Registration Number
3004413 (CR number)
First Seen
Feb 24, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

TKT-1997 RAZVOJ LIMITED appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Room 701, 7/F, Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kong; КНР, ОАР Гонконг, Ван Чай, дорога Ванчай, 165–171, Лакі Центр, 7-й поверх, кімната 701 (PRC, HKSAR, Wan Chai, 165–171 Wan Chai Road, Lucky Centre, 7/F, Room 701); Room 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kong, China; Room 701, 7/F, Lucky Centre,165-171 Wanchai Road, Hong Kong, China

Aliases (3)

Also Known As
ТКТ-1997 Развой
TKT-1997 Razvoj Limited
TKT-1997 Razvoi

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.