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Аркос Харбін Саплай Чейн Менеджмент Ко. Лімітед

Sanctioned entity
TypeCompany[sources]
NameArcos Harbin Supply Chain Management Co. Ltd. · Аркос Харбін Саплай Чейн Менеджмент Ко. Лімітед[sources]
Other nameAl Kos (Harbin) Supply Chain Manage Co., Ltd. · Alcos (Harbin) Supply Chain Management Co., Ltd · Arkos Kharbin Saplai Chein Menedzhment Ko. Limited · 阿尔科斯(哈尔滨)供应链管理有限公司[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
E-Mailguanxin@chbay.net[sources]
Registration number91230199MAC7UBMB9E[sources]
Tax Number91230199MAC7UBMB9[sources]
Websitechbay.net[sources]
AddressNangang District, Jingkai District, Harbin, Room 106, No. 368, Changjiang Road, People’s Republic of China · Room 106, No. 368, Changjiang Road, Nangang District, Jingkai District, China · Китайська Народна Республіка (2- Nangang District, Jingkai District, Harbin, Room 106, No. 368, Changjiang Road, People’s Republic of China)[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 91230199MAC7UBMB9E

Swiss SECO Sanctions/Embargoes,

Контактні дані: Website: https://chbay.net/ru Email: guanxin@chbay.net

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-31963-arkos-harbin-saplaj-cejn-menedzment-ko-limited · ch-seco-95969 · eu-oj-1f8b7e9dce9e974816e70324ee28228a6c380e98

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