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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED · Beijing Lucheng Weiye Technology Development Co., Ltd · LUCHENGTECH CO. LTD · Luchengtech Co Ltd · Бейджінг Лученг Веї Текнолоджі Девелопмент Ко Лімітед · | [sources] | |||
| Alias | Beidzhinh Luchenh Veyi Teknolodzhi Development Ko Limited · Beijing Lucheng Weiye Technology Development Co., Ltd · Luchengtech Co. Ltd · 北京鲁成伟业科技发展有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| sales-c@luchengtech.com | [sources] | ||||
| PermID | 5086552015 | [sources] | |||
| Registration number | 110108009239044 · 91110114783965860W | [sources] | |||
| Tax Number | 110108783965860 · 91110114783965860W | [sources] | |||
| Unique Entity ID | G19MTCDUJG27 · K762K6Q12NS8 | [sources] | |||
| Website | www.luchengtech.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM B311, YINYAN BUILDING, NO. 23, ANNINGZHUANG EAST ROAD, QINGHE, HAIDAN DISTRICT, 100085 BEIJING, CHN · Room 302, Unit 5, 3F, Building 1, No. 9 West Santiao, Anningzhuang, Haidian District, BEIJING, BEIJING, China (Mainland) · Room 601, Block 1, Zhu's Brothers Mansion, No. 5 Liye Road, Changping District, BEIJING, BEIJING, China (Mainland) · Room 601, Building 1, Zhu Brothers Building, No. 5 Liye Road, Beijing, China · Room 601, Building 1, Zhu Brothers Building, No. 5 Liye Road, Changping District, Beijing, People’s Republic of China · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 91110114783965860W
Telephone: + 86 62917956; +86 166 2020 5868
Контактні дані: телефон: +86 62917956, +86 166 2020 5868, електронна пошта: sales-c@luchengtech.com, веб-сайт: https: //www.luchengtech.com/
(also LUCHENGTECH CO. LTD, LUCHENGTECH CO. LTD)
(also BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED)
(also BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
usgsa-s4mrty2n6 · usgsa-s4mrqm5c3 · ua-nsdc-31968-bejdzing-luceng-vei-teknolodzi-development-ko-limited · usgsa-s4mrty7kg · ch-seco-96025 · permid-5086552015 · eu-oj-6fa374cc74727d6bd17f7034a3a581c4e5c00013 · ofac-43144For 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 | |
| Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District, 100085 Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| XINGHUATECH CO. LTD. Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC SMT-Ailogik Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Room 601, Building 1, Zhu Brothers Building, No. 5 Liye Road, Beijing, China |
| China |