Search OpenSanctions

Advanced

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

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,682

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 Data4,433

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

For experts: raw data explorer