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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yiwu City Duniang Trading Co · Yiwu City Duniang Trading Co. · Торгова компанія "Їву Ду Ніянг" · 义乌市渡娘贸易商行 | [sources] | |||
| Alias | Torhova kompaniia "Yivu Du Niianh" · Yiwu Du Niang Trading Company · 义乌市渡娘贸易商行 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| 1449696080@qq.com | [sources] | ||||
| PermID | 5096983249 | [sources] | |||
| Registration number | 92330782MA2MLCCF7E | [sources] | |||
| Website | www.yiwu-international.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office 401, Building 76, Zone One Zongtang, Dongzheng Street, Yiwu Town, China · Office 401, Building 76, Zone One Zongtang, Dongzheng Street, Yiwu Town, Zhejiang Province, People’s Republic of China · People’s Republic of China, Zhejiang, Yiwu, Dongzhen Street, Zone 1 Zongtan, Building 76, Office 401 · People’s Republic of China, Zhejiang, Yiwu, Jiang Dong Xin Cun, Building 38, Block 1, Room 301 · Room 301, Unit 1, Building 38, Jiang Dong Xin Cun, Yiwu, China · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 92330782MA2MLCCF7E
Website: www.yiwu-international.com
Email: 1449696080@qq.com
Telephone: +86 579 85365092
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
ch-seco-99908 · ua-nsdc-34077-torgova-kompania-ivu-du-niang · permid-5096983249 · eu-oj-1cc600e07ec085f7157bab987b751abfce3391e1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 301, Unit 1, Building 38, Jiang Dong Xin Cun, Yiwu, China | China | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Office 401, Building 76, Zone One Zongtang, Dongzheng Street, Yiwu Town, China | China |