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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] | |||
| Other name | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
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
permid-5086552015 · ch-seco-96025 · NK-MiPy5vkDEcFZ7qLig2iHRb · ofac-43144 · usgsa-s4mrty2n6 · eu-oj-6fa374cc74727d6bd17f7034a3a581c4e5c00013 · usgsa-s4mrqm5c3 · usgsa-s4mrty7kg · ua-nsdc-31968-bejdzing-luceng-vei-teknolodzi-development-ko-limitedFor 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 601, Building 1, Zhu Brothers Building, No. 5 Liye Road, Beijing, China | 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 | - | - | - | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |