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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELE TECHNOLOGY CO LTD · Ele Technology Co Ltd · Ele Technology Co. LTD · ТОВ "Еле Текнолоджі" · エレ・テクノロジー・カンパニー・リミテッド · | [sources] | |||
| Alias | TOV "Ele Teknolodzhi" · イーエルイー・テクノロジー・コーポレーション・リミテッド · 深圳市易络电子有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 914403000775394696 · 914403000775394696 (China Unified Social Credit Code) | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Tax Number | 914403000775394000 | [sources] | |||
| Unique Entity ID | Y2XFBSHNZH95 | [sources] | |||
| Website | www.ele-tech.com.cn | [sources] | |||
| Address | 3714 Duhuixuan Buildings, 3018 Shennan Road, Futian Area, Shenzhen, China · 3714 Duhuixuan Buildings, 3018 Shennan Road, Futian Area, Shenzhen, People’s Republic of China · 3714 Duhuixuan Buildings, 3018 Shennan Road, Shenzhen, China · NO: 3712 DUHUIXUAN BUILDING, SHENNAN ROAD, FUTIAN AREA, SHENZHEN · No: 3712 Duhuixuan Building, Shennan Road, Futian Area Shenzhen China · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 914403000775394696 (China Unified Social Credit Code)
Website: http://www.ele-tech.com.cn
Telephone: + 86-755-82913231
Контактні дані: телефон: + 86-755-82913231, веб-сайт: http: //www.ele-tech.com.cn
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-50946 · eu-oj-6c0a82c79e75a4207deefd586e4fae988c5184a4 · usgsa-s4mrtxm8f · ofac-pr-1954fa52e1d2d7855fee5016efc03076d184b39e · jp-meti-ru-415edb9a62d1644e67206b1ae2981e04e71f91c3 · ua-nsdc-31747-tov-ele-teknolodzi · eu-oj-ab884cd2dfeab75fd6f60a929e5cee7378439d1d · tw-shtc-b33bdfd822ef3d42b0d2c5be4182898bb8960d7e · ch-seco-86113For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HgVzKCD7iFABn3ZEXaitQu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3714 Duhuixuan Buildings, 3018 Shennan Road, Shenzhen, China | China | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No: 3712 Duhuixuan Building, Shennan Road, Futian Area, Shenzhen | China |