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General Technology Group Dalian Machine Tool Co Ltd

Sanctioned entity
TypeCompany[sources]
NameChinese: 通用技术集团大连机床有限责任公司 · DMTG · Dalian Machine Tool Group · Dalian Szerszámgép Csoport · Dalian Szerszámgép Általános Technológiai Csoport Zrt. · 4 more...[sources]
Other nameDMTG · Dalian Machine Tool Group · Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalianska mashynobudivna kompaniia» hrupy General Technology · 通用技术集团大连机床有限责任公司[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5090600854[sources]
Phone+8641187549888[sources]
Registration number91210213MA0YKTWE4K[sources]
Websitewww.dmtg.com[sources]
StatusActive[sources]
AddressNo. 97 Huaihe East Road, Double D Port, Dalian Development Zone, China (Liaoning) Free Trade Zone, China (Mainland) · No. 97, Huaihe East Road, Dongjiagou Street, Dalian, China · No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, CHINA · No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, People’s Republic of China · No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, République populaire de Chine · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Unified social credit code: 91210213MA0YKTWE4K

Swiss SECO Sanctions/Embargoes,

General Technology Group Dalian Machine Tool Co., Ltd. is a Chinese company involved in the industrial sector. Through the Stanko Group of companies, an important Russian supplier of machine tools and related services, it sells machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Ltd is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Swiss SECO Sanctions/Embargoes,

General Technology Group Dalian Machine Tool Co., Ltd. is a Chinese company involved in the industrial sector. Through the Stanko Group of companies, an important Russian supplier of machine tools and related services, it sells machine tools on the Russian market, including for use by the Russian military and industrial complex.

EU Financial Sanctions Files (FSF),

General Technology Group Dalian Machine Tool Co., Ltd. is a Chinese company involved in the industrial sector. Through the Stanko Group of companies, an important Russian supplier of machine tools and related services, it sells machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Ltd is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

EU Council Official Journal Sanctioned Entities,

General Technology Group Dalian Machine Tool Co., Ltd. est une société chinoise active dans le secteur industriel. Par l'intermédiaire du groupe de sociétés Stanko, un important fournisseur russe de machines-outils et de services connexes, elle vend des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Ltd apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.

French National Asset Freezing System,

Adresse: No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, République populaire de Chine Type d'entité: société à responsabilité limitée Code de crédit social unifié: 91210213MA0YKTWE4K

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,159

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

European Union · Council

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,684

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 Data4,428

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: fr-ga-8117 · permid-5090600854 · eu-oj-107959d3824aab64c7f85b1ef5a9abb6b0069f32 · ua-nsdc-31898-tovaristvo-z-obmezenou-vidpovidalnistu-dalanska-masinobudivna-kompania-grupi-general-technology · ch-seco-93155 · mc-freezes-e5540b27a3b0103cd258447a67d0d0997ad8e2f8 · eu-fsf-eu-13120-42

For experts: raw data explorer