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Canonical ID: NK-AV5zVRtGYaeyzjzRKSh6gJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 监利县工业园区, 430000 HB | zho | ext_gleif | lei-300300JEE159Q257DR12 | |||
Organization:address | No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, Jingzhou, Hubei, 433301, People’s Republic of China | eu_journal_sanctions | eu-oj-b781f35efda4b13791a82a0571e22792d1baa38d | ||||
Company:address | No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, Jingzhou, Hubei, 433301, People’s Republic of China | eu_journal_sanctions | eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7 | ||||
Organization:address | PRC, Hubei Province, Jingzhou, Jianli County, Chendong Industrial Park, No. 29 Gongye Yuanqu Road, 433301 | ukr | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | |||
LegalEntity:address | No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, 433301 Jingzhou, China | ch_seco_sanctions | ch-seco-89270 | ||||
LegalEntity:address | No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, 433301 Hubei | us_trade_csl | trade-csl-312164e782113d6096726db52894e3252206498a67338ac9f6bbf6bf | ||||
LegalEntity:address | Wuling Village, Rongcheng Town, Jianli County, 433300 Jingzhou | us_trade_csl | trade-csl-312164e782113d6096726db52894e3252206498a67338ac9f6bbf6bf | ||||
LegalEntity:address | Wuling Village, Rongcheng Town, Jianli County Jingzhou Hubei 433300 CN | tw_shtc | tw-shtc-d11824be364e807ca4a1be4fa112ea7ea097803e | ||||
LegalEntity:address | Zhongxin Road, Jianli County, 433300 Jingzhou | us_trade_csl | trade-csl-312164e782113d6096726db52894e3252206498a67338ac9f6bbf6bf | ||||
LegalEntity:address | Zhongxin Road, Jianli County Jingzhou Hubei 433300 CN | tw_shtc | tw-shtc-d11824be364e807ca4a1be4fa112ea7ea097803e | ||||
LegalEntity:address | No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County Hubei 433301 CN | tw_shtc | tw-shtc-d11824be364e807ca4a1be4fa112ea7ea097803e | ||||
Company:address | No. 29 Industrial Park Road, Chengdong Industrial Park, Jianli County, JINGZHOU, HUBEI, China (Mainland) | permid | lei-300300JEE159Q257DR12 | ||||
Company:address | Jianli City Appearance Town Yusha Avenue Chengdong Industrial Park, JINGZHOU, HUBEI, China (Mainland) | permid | lei-300300JEE159Q257DR12 | ||||
Organization:address | КНР, провінція Хубей, м. Цзінчжоу, повіт Цзяньлі, промисловий парк Чендун, дорога Промислового парку, 29, 433301 | ukr | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | |||
LegalEntity:addressEntity | addr-687cba49248e1c207d92105f54cf90869b6c5550 | ch_seco_sanctions | ch-seco-89270 | ||||
Organization:alias | Yusha Hrup Ko Ltd. | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | ||||
LegalEntity:alias | 玉沙集团有限公司 | zho | ch_seco_sanctions | ch-seco-89270 | |||
Company:alias | 玉沙集团有限公司 | eu_journal_sanctions | eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-89270 | ||||
Company:country | cn | permid | lei-300300JEE159Q257DR12 | ||||
Company:country | cn | eu_journal_sanctions | eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-312164e782113d6096726db52894e3252206498a67338ac9f6bbf6bf | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89270 | ||||
LegalEntity:id | 1c10505fb20497a6d00221cb29345b91ccdfc762 | us_trade_csl | trade-csl-312164e782113d6096726db52894e3252206498a67338ac9f6bbf6bf | ||||
Organization:id | 6993cafeaa22b38c71644714a3baeea6782c9eff | ext_gleif | lei-300300JEE159Q257DR12 | ||||
LegalEntity:id | 5c689fe8ac226c163c10e091cba7117f53e31887 | ch_seco_sanctions | ch-seco-89270 | ||||
Organization:id | 593ab32b7742934a1039c6fd1371938f2cf4e9e0 | eu_journal_sanctions | eu-oj-b781f35efda4b13791a82a0571e22792d1baa38d | ||||
Company:id | d2a5e18d624492f65fd330c6a4e9c984873f5f1b | eu_journal_sanctions | eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7 | ||||
Organization:id | 3000a08a1d90515ac2cb58951fcb6d9950c17cd7 | eu_journal_sanctions | eu-oj-b781f35efda4b13791a82a0571e22792d1baa38d | ||||
Company:id | d2e89549180c2bf8f48d8284b1de14d019019c62 | permid | lei-300300JEE159Q257DR12 | ||||
Organization:id | cae237bebb1b48a39f44d980ee2f3e426a147e36 | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | ||||
Company:id | dafc178b214db18e27088ab2a291f04839a4f681 | eu_journal_sanctions | eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7 | ||||
LegalEntity:id | 1c860251634de98deaed75f055ccde238c67712e | tw_shtc | tw-shtc-d11824be364e807ca4a1be4fa112ea7ea097803e | ||||
Company:incorporationDate | 1998-07-21 | permid | lei-300300JEE159Q257DR12 | ||||
Organization:incorporationDate | 1900-01-01 | ext_gleif | lei-300300JEE159Q257DR12 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | ||||
Organization:jurisdiction | cn | ext_gleif | lei-300300JEE159Q257DR12 | ||||
Company:jurisdiction | cn | permid | lei-300300JEE159Q257DR12 | ||||
Organization:legalForm | 企业 | ext_gleif | lei-300300JEE159Q257DR12 | ||||
Company:leiCode | 300300JEE159Q257DR12 | permid | lei-300300JEE159Q257DR12 | ||||
Organization:leiCode | 300300JEE159Q257DR12 | ext_gleif | lei-300300JEE159Q257DR12 | ||||
Organization:modifiedAt | 2025-05-18 | ext_gleif | lei-300300JEE159Q257DR12 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89270 | ||||
Organization:name | 玉沙集团有限公司 | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | ||||
Organization:name | 玉沙集团有限公司 | eu_journal_sanctions | eu-oj-b781f35efda4b13791a82a0571e22792d1baa38d | ||||
Organization:name | Yusha Group Co. Ltd. | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | ||||
Organization:name | Юша Груп Ко Лтд. | ukr | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | |||
Company:name | Yusha Group Co. Ltd. | eu_journal_sanctions | eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7 | ||||
LegalEntity:name | Yusha Group Co. Ltd. | tw_shtc | tw-shtc-d11824be364e807ca4a1be4fa112ea7ea097803e | ||||
LegalEntity:name | Yusha Group Co. Ltd. | us_trade_csl | trade-csl-312164e782113d6096726db52894e3252206498a67338ac9f6bbf6bf | ||||
Organization:name | 玉沙集团有限公司 | zho | ext_gleif | lei-300300JEE159Q257DR12 | |||
Company:name | Yusha Group Co Ltd | permid | lei-300300JEE159Q257DR12 | ||||
LegalEntity:name | Yusha Group Co. Ltd. | ch_seco_sanctions | ch-seco-89270 | ||||
Organization:name | Yusha Group Co. Ltd. | eu_journal_sanctions | eu-oj-b781f35efda4b13791a82a0571e22792d1baa38d | ||||
LegalEntity:notes | Registration number: 91421023706973031B | ch_seco_sanctions | ch-seco-89270 | ||||
Company:permId | 5085643493 | permid | lei-300300JEE159Q257DR12 | ||||
Company:phone | +864008733666 | permid | lei-300300JEE159Q257DR12 | ||||
LegalEntity:phone | 13451224440 | ch_seco_sanctions | ch-seco-89270 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-b781f35efda4b13791a82a0571e22792d1baa38d | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89270 | ||||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-312164e782113d6096726db52894e3252206498a67338ac9f6bbf6bf | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | ||||
Organization:registrationNumber | 91421023706973031B | ext_gleif | lei-300300JEE159Q257DR12 | ||||
Organization:registrationNumber | 91421023706973031B | eu_journal_sanctions | eu-oj-b781f35efda4b13791a82a0571e22792d1baa38d | ||||
Company:registrationNumber | 91421023706973031B | eu_journal_sanctions | eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7 | ||||
Organization:registrationNumber | 300300JEE159Q257DR12 | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7 | ||||
Company:sourceUrl | https://permid.org/1-5085643493 | permid | lei-300300JEE159Q257DR12 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-b781f35efda4b13791a82a0571e22792d1baa38d | ||||
Organization:status | ACTIVE | ext_gleif | lei-300300JEE159Q257DR12 | ||||
Company:status | Active | permid | lei-300300JEE159Q257DR12 | ||||
Organization:taxNumber | 91421023706973031B | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89270 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d11824be364e807ca4a1be4fa112ea7ea097803e | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31841-usa-grup-ko-ltd | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-312164e782113d6096726db52894e3252206498a67338ac9f6bbf6bf | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-b781f35efda4b13791a82a0571e22792d1baa38d | ||||
Organization:website | http://www.yushatex.com/ | eu_journal_sanctions | eu-oj-b781f35efda4b13791a82a0571e22792d1baa38d | ||||
LegalEntity:website | http://www.yushatex.com/ | ch_seco_sanctions | ch-seco-89270 | ||||
Company:website | http://www.yushatex.com/ | permid | lei-300300JEE159Q257DR12 | ||||