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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. · Zhongcheng Heavy Equipment Defense Technology Shandong Group Co Ltd · Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. · 中成重装防务科技山东集团有限公司 | [sources] | |||
| Other name | Zhong Cheng Heavy Equipment Defense Technology Co., Ltd · Zhongcheng Heavy Equipment Shandong Defence Technology Co. · Zhongcheng Heavy Equipment Shandong Defense Technology Co. · 中成重装防务科技集团 | [sources] | |||
| Weak alias | TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD · 天诚一重装山东防务科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91370303MA3RC3YM7X | [sources] | |||
| PermID | 5087195453 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | Room 1212, Building B, Youth Entrepreneurship Park, No. 185, Xincun West Road, Mashang Sub-district Office, Zhangdian District, ZAOZHUANG, SHANDONG, 255000, China (Mainland) · Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City · Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City · Room 302, Office Building, No. 126 Yumin Road, High-tech Zone, ZIBO, SHANDONG, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Groupe Wagner | Providing support to | - | - | |