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Canonical ID: NK-82EdYQWyXWFngoz2pjiHpX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | B6-5A15, Phase IV, Chengji Center, No. 47, Heping Road, Lixia District, JI'NAN, SHANDONG, China (Mainland) | permid | permid-5096983246 | ||||
Company:address | B6-5A15, Phase IV, Chengji Center, No. 47, Heping Road, Lixia District, JI'NAN, SHANDONG, 250000, China (Mainland) | permid | permid-5096983246 | ||||
LegalEntity:address | Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road, 250100 Jinan, China | ch_seco_sanctions | ch-seco-99867 | ||||
Organization:address | Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road, 250100, Jinan, People’s Republic of China | eu_journal_sanctions | eu-oj-d49d8b33067542c80bc9f095c387ae6caba986da | ||||
Organization:address | Китайська Народна Республіка, м. Цзінань (Room 2906, Building 4, Julong Plaza, No. 88-3 Honglou West Road, Licheng District, Jinan City, Shandong Province, China) | ukr | ua_nsdc_sanctions | ua-nsdc-29720-sandun-sinilu-internesnl-trejd-ko-ltd | |||
LegalEntity:addressEntity | addr-fc2075155a817627a63f52f4e2d1c72ddaebc0a0 | ch_seco_sanctions | ch-seco-99867 | ||||
Organization:alias | Shandun Sinyiliu Interneshnl Treid Ko., Ltd | ua_nsdc_sanctions | ua-nsdc-29720-sandun-sinilu-internesnl-trejd-ko-ltd | ||||
Organization:alias | Shandong Xinyi Road International Trade Co., Ltd | eu_journal_sanctions | eu-oj-d49d8b33067542c80bc9f095c387ae6caba986da | ||||
LegalEntity:alias | 山东新壹路国际贸易有限责任公司 | zho | ch_seco_sanctions | ch-seco-99867 | |||
LegalEntity:alias | Shandong Xinyi Road International Trade Co., Ltd | ch_seco_sanctions | ch-seco-99867 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-99867 | ||||
Company:country | cn | permid | permid-5096983246 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99867 | ||||
Organization:id | 56873bc34c281644faa9835c84613809e4229636 | ua_nsdc_sanctions | ua-nsdc-29720-sandun-sinilu-internesnl-trejd-ko-ltd | ||||
LegalEntity:id | 8f947b663b52953414e5d6d27237b14f7e1bc58f | ch_seco_sanctions | ch-seco-99867 | ||||
Organization:id | 0a01f9abba9a46bcc8a9b17c528a4c741818171b | eu_journal_sanctions | eu-oj-d49d8b33067542c80bc9f095c387ae6caba986da | ||||
Organization:id | 78cb0afabdbedd727c25b6dccb0f988a7b48049f | eu_journal_sanctions | eu-oj-d49d8b33067542c80bc9f095c387ae6caba986da | ||||
Company:id | ad881ac74c8dad08a623f3b06b2447636947786a | permid | permid-5096983246 | ||||
Company:incorporationDate | 2020-03-31 | permid | permid-5096983246 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-29720-sandun-sinilu-internesnl-trejd-ko-ltd | ||||
Company:jurisdiction | cn | permid | permid-5096983246 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99867 | ||||
Organization:name | Shandong Xinyilu International Trade Co | eu_journal_sanctions | eu-oj-d49d8b33067542c80bc9f095c387ae6caba986da | ||||
LegalEntity:name | Shandong Xinyilu International Trade Co | ch_seco_sanctions | ch-seco-99867 | ||||
Organization:name | 山东新壹路国际贸易有限责任公司 | eu_journal_sanctions | eu-oj-d49d8b33067542c80bc9f095c387ae6caba986da | ||||
Company:name | Shandong Xinyilu International Trade Co | permid | permid-5096983246 | ||||
Organization:name | Shandong Xinyilu International Trade Co., Ltd | ua_nsdc_sanctions | ua-nsdc-29720-sandun-sinilu-internesnl-trejd-ko-ltd | ||||
Organization:name | Шаньдун Сіньїлю Інтернешнл Трейд Ко., Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-29720-sandun-sinilu-internesnl-trejd-ko-ltd | |||
LegalEntity:notes | Registration number: 91370112MA3RNKQ371 | ch_seco_sanctions | ch-seco-99867 | ||||
Company:permId | 5096983246 | permid | permid-5096983246 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-d49d8b33067542c80bc9f095c387ae6caba986da | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29720-sandun-sinilu-internesnl-trejd-ko-ltd | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-99867 | ||||
Organization:registrationNumber | 91370112MA3RNKQ371 | ua_nsdc_sanctions | ua-nsdc-29720-sandun-sinilu-internesnl-trejd-ko-ltd | ||||
Organization:registrationNumber | 91370112MA3RNKQ371 | eu_journal_sanctions | eu-oj-d49d8b33067542c80bc9f095c387ae6caba986da | ||||
Company:sourceUrl | https://permid.org/1-5096983246 | permid | permid-5096983246 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-d49d8b33067542c80bc9f095c387ae6caba986da | ||||
Company:status | Active | permid | permid-5096983246 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99867 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-d49d8b33067542c80bc9f095c387ae6caba986da | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29720-sandun-sinilu-internesnl-trejd-ko-ltd | ||||