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BEIJING YUNZE TECHNOLOGY CO., LTD.

Sanctioned entity

BEIJING YUNZE TECHNOLOGY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEIJING YUNZE TECHNOLOGY CO., LTD · BEIJING YUNZE TECHNOLOGY CO., LTD. · Beijing Yunze Technology Co Ltd · Beijing Yunze Technology Co., Ltd., · ПЕКІНСЬКА КОМПАНІЯ ЮНЦЗЕ ТЕХНОЛОДЖИ, ЛТД · 2 more...				[sources]
Other name	Beijing Yunze · Beijing Yunze Technology Company · Yunze Beijing				[sources]
Incorporation date	2013-08-21 · 2016-01-05 · 2016-01-06				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91110114MA0031TR1Y`				[sources]
OGRN	`91110106076601507N`				[sources]
PermID	`5086935527`				[sources]
Website	www.yunzesoft.com				[sources]
Status	Active				[sources]
Address	201, Floor 2, 36#, Yinhe Garden, Miyun District, 100000 Beijing · 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, 102200 Beijing · 603, Jingchen Ruida Mansion, Fengtai District, BEIJING, BEIJING, China (Mainland) · China, Beijing, Fengtai District, Wulidian Area 1, Building 4, Room 603, Floor 6 · Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-19	Last checked	2024-05-20	First seen	2023-05-27

Relationships

Address
Full address	Country
Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing	China

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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: ofac-46680 · trade-csl-57884202518d917982a14261187a061eede1e7f9e9f1417eb4f5570e · permid-5086935527 · ua-nazk-company-11838

For experts: raw data explorer

Factsheet Data sources

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