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Beijing Lucheng Weiye Technology Development Company Limited

Sanctioned entity

Beijing Lucheng Weiye Technology Development Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED · Beijing Lucheng Weiye Technology Development Company Limited · Luchengtech Co Ltd · Беиинг Лученг Веие Тенологии Девелопмент Компани Лимитед · Беїінг Лученг Веє Тенології Девелопмент Компані Лімітед · 1 more...				[sources]
Other name	Luchengtech Co. Ltd				[sources]
Incorporation date	2005-12-29				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`110108009239044`				[sources]
ID Number	`91110114783965860W`				[sources]
INN	`110108783965860`				[sources]
OGRN	`110108009239044`				[sources]
PermID	`5086552015`				[sources]
Tax Number	`110108783965860`				[sources]
Website	www.luchengtech.com				[sources]
Status	Active				[sources]
Address	100085, Beijing, Anningzhuang East Road, Qinghe, Room b311, Yinyan Building, No. 23, Haidan District · 100085, Китай, г.Пекин, улица Anningzhuang East Road, Qinghe, комната b311, здание Yinyan, № 23, район Haidan · 100085, Китай, м.Пекін, вулиця Anningzhuang East Road, Qinghe, кімната b311, будівля Yinyan, № 23, район Haidan · Room 302, Unit 5, 3F, Building 1, No. 9 West Santiao, Anningzhuang, Haidian District, BEIJING, BEIJING, China (Mainland) · Room 607/608/609, Unit 2, Block 6, Zhujiang Moore International Mansion, Changping District, BEIJING, BEIJING, China (Mainland) · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-16	First seen	2023-05-19

Relationships

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
Beijing Xinghua Hengcheng Technology Development Company Limited	-	-	-

Owners
Owner	Percentage held	Start date	End date
SMT-iLogic	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,449

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-9708 · ofac-43144 · permid-5086552015

For experts: raw data explorer

Factsheet Data sources

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