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Huawei Technologies Cooperatief U.A.

Sanctioned entity

Huawei Technologies Cooperatief U.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HUAWEI TECHNOLOGIES COOPERATIEF U.A. · HUAWEI TECHNOLOGIES COÖPERATIEF U.A. · Huawei Technologies Cooperatief U.A. · Huawei Technologies Coöperatief U.A. · ХУАВЭЙ ТЕХНОЛОДЖИС КООПЕРАТИФ Ю.А.				[sources]
Incorporation date	2007-03-23				[sources]
Legal form	coöperatie				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	213800QLB6ODQQ4LDI23				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`34270027`				[sources]
Status	ACTIVE				[sources]
Address	HERIKERBERGWEG 36, 1101CM AMSTERDAM · Herikerbergweg 36, 1101 CM Amsterdam				[sources]
Modified on	2024-02-14				[sources]
Last changed	2024-04-12	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Întreprinderea cu Capital Străin HUAWEI TECHNOLOGIES Societate cu Răspundere Limitată	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХУАВЭЙ УПРАВЛЕНИЕ НЕДВИЖИМОСТЬЮ"	0.01	2021-01-28	-
Sabiedrība ar ierobežotu atbildību "Huawei Technologies Latvia"	-	2021-08-09	-

Directorships
Organization	Role	Start date	End date
Huawei Technologies Eesti OÜ	Asutaja	2020-04-17	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2019-05-21	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs

State Register of legal entities in the Republic of Moldova28

All companies in Moldova, with information on their founders, beneficial owners and directors.

External dataset · Moldova · Agenția Servicii Publice

Estonia e-Business Register (E-äriregister)155

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems

Source data IDs: lei-213800QLB6ODQQ4LDI23 · ee-officer-huawei-technologies-cooperatief-u-a-7dd40fca77bf6abe9348cb76270721e6cb0563cb · trade-csl-dc21e0c0bb313d2bdd49ec6264ab56eafdfe0b53 · trade-csl-b1af4452e3fbe7862432be1292a60fdd0134d103acda6c307b1f5d7d · lv-company-huawei-technologies-cooperatief-u-a · ru-368fe6701b316459348b41ea55aa6c3d4203dc77 · NK-JdHPEPA3BrHfuMD9dVLY8A · oc-companies-nl-34270027 · md-d4a1cf0eff34a8ac8b2b03e4a41889e9be4aeaab

For experts: raw data explorer

Factsheet Data sources

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