Search OpenSanctions

Advanced

BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameBEIJING 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 · 1 more...[sources]
Other nameBeidzhinh 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]
JurisdictionChina[sources]
CountryChina[sources]
E-Mailsales-c@luchengtech.com[sources]
PermID5086552015[sources]
Registration number110108009239044 · 91110114783965860W[sources]
Tax Number110108783965860 · 91110114783965860W[sources]
Unique Entity IDG19MTCDUJG27 · K762K6Q12NS8[sources]
Websitewww.luchengtech.com[sources]
StatusActive[sources]
AddressROOM 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 91110114783965860W

Swiss SECO Sanctions/Embargoes,

Telephone: + 86 62917956; +86 166 2020 5868

Swiss SECO Sanctions/Embargoes,

Контактні дані: телефон: +86 62917956, +86 166 2020 5868, електронна пошта: sales-c@luchengtech.com, веб-сайт: https: //www.luchengtech.com/

Ukraine NSDC State Register of Sanctions,

(also LUCHENGTECH CO. LTD, LUCHENGTECH CO. LTD)

US SAM Procurement Exclusions,

(also BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED)

US SAM Procurement Exclusions,

(also BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,397

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data4,433

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


Source data IDs: NK-MiPy5vkDEcFZ7qLig2iHRb · usgsa-s4mrty7kg · ch-seco-96025 · ua-nsdc-31968-bejdzing-luceng-vei-teknolodzi-development-ko-limited · usgsa-s4mrty2n6 · usgsa-s4mrqm5c3 · permid-5086552015 · ofac-43144 · eu-oj-6fa374cc74727d6bd17f7034a3a581c4e5c00013

For experts: raw data explorer