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Калінка Тяньцзінь Інтернешнл Трейд Ко. Лімітед

Sanctioned entity
TypeCompany[sources]
NameKalinka Tianjin International Trade Co Ltd · Kalinka Tianjin International Trade Co., Ltd. · Калінка Тяньцзінь Інтернешнл Трейд Ко. Лімітед[sources]
Other nameKalinka Tiantszin Interneshnl Treid Ko. Limited · Karinka (Tianjin) International Trade Co., Ltd. · 卡林卡（天津）国际贸易有限公司[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
E-Mail1021526248@qq.com[sources]
PermID5096100680[sources]
Registration number91120105MA06Q77Y68[sources]
Tax Number91120105MA06Q77Y68[sources]
StatusActive[sources]
Address2-4-101 Yuemengyuan, Jiangdu Road, Hebei District, TIANJIN, TIANJIN, China (Mainland) · 2-4-101, Yuemengyuan, Jiangdu Road, 300140 Hebei District, China · 2-4-101, Yuemengyuan, Jiangdu Road, 300140 Hebei District, Tianjin, People’s Republic of China[sources]
Source linkeur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 91120105MA06Q77Y68

— Swiss SECO Sanctions/Embargoes,

Місцезнаходження: Китайська Народна Республіка (2-4-101, Yuemengyuan, Jiangdu Road, 300140 Hebei District, Tianjin, People’s Republic of China) Контактні дані: Email: 1021526248@qq.com

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,792

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

External databases

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

PermID Open Data4,797

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: permid-5096100680 · ch-seco-95961 · eu-oj-24cfd8828d461ef5984d90bd656c6b57fd6bd2ab · ua-nsdc-31962-kalinka-tanczin-internesnl-trejd-ko-limited

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting