Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chinese: 通用技术集团大连机床进出口有限公司 · GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD · General Technology Group Dalian Machine Tool Import & Export Co Ltd · General Technology Group Dalian Machine Tool Import and Export Co., Ltd. · Товариство з обмеженою відповідальністю«Імпортно-експортна компанія Даляньського верстатобудівного заводу групи General Technology» · | [sources] | |||
| Other name | General Technology Group Dalian Machine Tool Import and Export Co Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology» · 通用技术集团大连机床进出口有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5090594400 | [sources] | |||
| Phone | +8641187549888 | [sources] | |||
| Registration number | 91210242MA10F 83Х1К · 91210242MA10F83X1K | [sources] | |||
| Unique Entity ID | FRU5LHT5H9C4 · Q7MLXR4EHGL8 | [sources] | |||
| USCC | 91210242MA10F83X1K | [sources] | |||
| Status | Active | [sources] | |||
| Address | East District 1, No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, DALIAN, LIAONING, China (Mainland) · NO. 100, LIAOHE EAST ROAD, 11600 DALIAN, CHN · No. 100, Liaohe East Road Dalian 116000 China · No. 100, Liaohe East Road, 116000 Dalian · No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, China · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector. It acts as an intermediary for General Technology Group Dalian Machine Tool Co., Ltd., which, through the Stanko Group of companies, exports machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
Unified social credit code: 91210242MA10F83X1K
General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector.
General Technology Group Dalian Machine Tool Import and Export Co., Ltd. est une société chinoise active dans le secteur industriel. Elle agit en tant qu'intermédiaire pour General Technology Group Dalian Machine Tool Co., Ltd., qui, par l'intermédiaire du groupe de sociétés Stanko, exporte des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.
Adresse: No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, République populaire de Chine Type d'entité: société à responsabilité limitée Date d'enregistrement: 19/06/2020 Code de crédit social unifié: 91210242MA10F83X1K
(also GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD)
(also GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
fr-ga-8119 · ofac-50425 · ch-seco-93165 · tw-shtc-7aa6397284f626f8fd71b13fc2850b69cd23c55a · eu-fsf-eu-13106-1 · ua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology · eu-oj-7a7ca24f541b677dc4d46391171bd4b6d6887572 · usgsa-s4mrtxtj9 · tw-shtc-6ab6da2a24994549fd2fce2be430270713f7f04e · usgsa-s4mrtln9d · permid-5090594400 · mc-freezes-f1aafb71aeb9fe4b833feeaa47bf2265658f6b82For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province-East District 1, CHINA | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, China | China |
| No. 100, Liaohe East Road, 116000 Dalian | China |