Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WUHAN TONGSHENG TECHNOLOGY CO., LTD · Wuhan Tongsheng Technology Co Ltd · Wuhan Tongsheng Technology Co., Ltd. · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УХАНЬ ТУНШЭН ТЕХНОЛОГИИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087195165 | [sources] | |||
| Phone | +862759493810 | [sources] | |||
| Registration number | 91420100MA4F0QE59C | [sources] | |||
| Unique Entity ID | U3T1V6NEALZ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | F038, FLOOR 5-8, 13, 15, BLOCK B, NO. 2 FACTORY BUILDING, GUANGYUAN SCIENCE PARK, NO. 6 HUASHIYUAN NORTH ROAD, 430000 HUBEI, CHN · F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road Wuhan Hubei 430000 China · F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000 Wuhan · F038, Floor 5-8, 13, 15, Building B, No. 2, Guangyuan Technology Park, No. 6, Huashiyuan North Road, Donghu New Technology Development Zone, WUHAN, HUBEI, China (Mainland) · Floor 58, 13, & 15 F038, Building B, 430000 Wuhan, China · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-e113e13658d569d6291fe89aac3e8cf1162b6491 · ofac-47368 · ru-8475f3ad36a473b19869194a6ad0404a48296085 · usgsa-s4mrtqy6j · gb-fcdo-rus2137 · gb-coh-d-ru28mzoo54llc4tqdebbf-lsg · permid-5087195165 · gb-hmt-16510For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 58, 13, & 15 F038, Building B, Hubei, Wuhan, 430000 | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНЫЕ ПЕРЕДОВЫЕ ТЕХНИЧЕСКИЕ РЕШЕНИЯ" | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| China |