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Китайська закупівельна група Лінгтонг

Sanctioned entity
TypeCompany[sources]
NameChina Purchasing Group (Chbay) Lingtong International Supply Chain Management Company Limited · Lingtong International Supply Chain Management Company Limited · Qibei Lingtong (Wuhu) Supply Chain Management Co Ltd · Китайська закупівельна група Лінгтонг · 企贝领通（芜湖）供应链管理有限公司[sources]
AliasKytaiska zakupivelna hrupa Linhtonh · Qibei Lingtong (Wuhu) Supply Chain Management Co., Ltd · 企贝领通（芜湖）供应链管理有限公司[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
E-Mailguanxin@chbay.net[sources]
PermID5096983258[sources]
Registration number91340200MA8QP9X225[sources]
Websitewww.chbay.net[sources]
StatusActive[sources]
Address178 Hongqi Street, Nangang District, Harbin City, Heilongjang, People’s Republic of China · 178 Hongqi Street, Nangang District, Harbin, China · 71, 4F, Building 2, E-commerce Industrial Park, Comprehensive Bonded Zone, No. 138, Jiuhua North Road, Longshan Neighborhood, Wuhu Area, China (Anhui) Pilot Free Trade Zone, WUHU, ANHUI, 241000, China (Mainland) · People’s Republic of China, Heilongjang, Harbin City, Nangang District,178 Hongqi Street · Room 101, Podium Building, Building 3 (No. 29, Wenhua Road), Renmin Road Cluster, Zhangjiashan Neighborhood, Jinghu District, WUHU, ANHUI, China (Mainland) · 1 more...[sources]
Source linkeur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 91340200MA8QP9X225

— Swiss SECO Sanctions/Embargoes,

Website: https://www.chbay.net/

— Swiss SECO Sanctions/Embargoes,

Telephone: 0451-82292577

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

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

Source data IDs: eu-oj-0a485958f0448107b0283ba09c1ab440cbaaa46b · permid-5096983258 · ch-seco-99094 · ua-nsdc-34049-kitajska-zakupivelna-grupa-lingtong

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting