| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shenzhen Xingding Machinery Ltd · ТОВ "Шеньчжень Цзиндін Машинері" | [sources] | |||
| Alias | TOV "Shenchzhen Tszyndin Mashyneri" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096935118 | [sources] | |||
| Registration number | 440300280527908 · 440300280527908 (China Company Registration Number) | [sources] | |||
| Tax Number | 440300280527908 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 440300280527908 (China Company Registration Number)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-oj-d4fb705d48b868394eb8d56484c31161b7b347f8 · permid-5096935118 · ch-seco-86121 · ua-nsdc-31748-tov-senczen-czindin-masineriFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |