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| 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 | [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] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database
External dataset · Moldova · ASP
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.
External dataset · Estonia · RIK
trade-csl-b1af4452e3fbe7862432be1292a60fdd0134d103acda6c307b1f5d7d · ee-officer-huawei-technologies-cooperatief-u-a-7dd40fca77bf6abe9348cb76270721e6cb0563cb · oc-companies-nl-34270027 · md-d4a1cf0eff34a8ac8b2b03e4a41889e9be4aeaab · lei-213800QLB6ODQQ4LDI23 · trade-csl-dc21e0c0bb313d2bdd49ec6264ab56eafdfe0b53 · ru-368fe6701b316459348b41ea55aa6c3d4203dc77 · lv-company-huawei-technologies-cooperatief-u-a · NK-JdHPEPA3BrHfuMD9dVLY8AFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СПАРКУ ТЕХНОЛОГИИ" | 0.01 | - | ||
| Sabiedrība ar ierobežotu atbildību "Huawei Technologies Latvia" | - | - | ||
| Întreprinderea cu Capital Străin HUAWEI TECHNOLOGIES Societate cu Răspundere Limitată | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Huawei Technologies Eesti OÜ | Asutaja | - | ||