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Shenzhen Yantu Import Export Co Ltd

Sanctioned entity

Shenzhen Yantu Import Export Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shenzhen Yantu Import & Export Co Ltd · Shenzhen Yantu Import Export Co Ltd · Шеньчжень Янту Імпорт Експорт Ко Лтд · Шэньчжэнь Янту Импорт Экспорт Ко Лтд · 深圳宴图进出口有限公司				[sources]
Incorporation date	2011-09-05				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`440301503410476`				[sources]
ID Number	`91440300580074718C`				[sources]
OGRN	`440301503410476`				[sources]
PermID	`5086552363`				[sources]
Phone	+8675583599923				[sources]
Status	Active				[sources]
Address	518000, China, Nanshan District, Shenzhen, Taizi Road, Zhaogao st. , Shuiwan Community, New Times Plaza, room 311-01, 518000, China, Guangdong Province, Nanshan District, Shenzhen City, Shennan avenue, Nord Century Holiday Plaza, building/room 814/815 · 518000, Китай, район Наньшань, г. Шэньчжэнь, Тайзи роуд, ул. Чжаогао, Шуйвань Комьюнити, Нью Таймс Плаза, комната 311-01, , 518000, Китай, провинция Гуандун, район Наньшань, г. Шэньчжэнь, Шеннан авеню, Норд Сенчури Холидей Плаза, строение/помещение 814/815 · 518000, Китай, район Наньшань, м. Шеньчжень, Тайзі роуд, вул. Чжаогао, Шуйвань Ком'юніті, Нью Таймс Плаза, кімната 311-01, 518000, Китай, провінція Гуандун, район Наньшань, м. Шеньчжень, Шеннан авеню, Норд Сенчурі Холідей Плаза, будівля/приміщення 814/815 · Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen · Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-07	First seen	2023-05-19

Relationships

Address
Full address	Country
Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen	China
Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen City	China

Linked to
Object	Role	Start date	End date
Ips Pacific Company Limited	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-9818 · permid-5086552363 · ofac-43276

For experts: raw data explorer

Factsheet Data sources

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