Canonical ID: NK-BcTmCNGi7hpBpyYxGBHusx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No 69 Xunyangjiang Road, High-Tech Zone, Suzhou, China, 215153 | eng | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | |||
Organization:address | Китайська Народна Республіка, м. Сучжоу (No 69 Xunyangjiang Road, High-Tech Zone, Suzhou 215153, China) | ukr | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | |||
LegalEntity:address | No 69 Xunyangjiang Road, High-Tech Zone, Suzhou, 215153 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:address | No 69 Xunyangjiang Road, High-Tech Zone, 215153 Suzhou, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
Organization:address | No 69 Xunyangjiang Road High-Tech Zone, Suzhou, China, 215153 | eng | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | |||
LegalEntity:addressEntity | addr-d25d4dae87fb4e1a562e62a39cf9758fa7fd5dd5 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
LegalEntity:alias | 纽威数控装备 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:alias | NEWAY CNC | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
LegalEntity:alias | NEWAY CNC | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Niuei Si-En-Si Ekvipment» | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | ||||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
LegalEntity:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
LegalEntity:email | cncsale@neway.com.cn | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:email | cncsale@neway.com.cn | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
Organization:id | 888cdeea09da6b4163c0dacc1fad6ec958ab38e0 | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | ||||
LegalEntity:id | 1befa1f42d149422840eea99277967e6dae86ac8 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:id | 96da50f2b41b683ce257c813e2e4d1439b47ab81 | eng | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | |||
Organization:id | 281b34f2fa653bab26aa7499c0aeb950839a4340 | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
LegalEntity:id | caae1cf618eddce09b364a7664930878f16de6bf | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:id | 676ff21a1836ba12ec85685eca767be9e20e8ea5 | eng | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | |||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | ||||
LegalEntity:legalForm | Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
LegalEntity:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
LegalEntity:name | NEWAY CNC EQUIPMENT (SUZHOU) CO LTD | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:name | NEWAY CNC EQUIPMENT (SUZHOU) CO LTD | eng | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | |||
Organization:name | Neway CNC Equipment (Suzhou) Co Ltd | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | ||||
Organization:name | Товариство з обмеженою відповідальністю «Ньюей Сі-Ен-Сі Еквіпмент» | ukr | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | |||
Organization:name | NEWAY CNC EQUIPMENT (SUZHOU) CO LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
LegalEntity:phone | +8651262399980 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
LegalEntity:phone | +8651262392186 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
LegalEntity:phone | +8651266076668 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
LegalEntity:phone | +8651266071116 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:phone | +8651262399980 | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
Organization:phone | +8651266071116 | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
Organization:phone | +8651262392186 | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
Organization:phone | +8651266076668 | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | ||||
LegalEntity:registrationNumber | CNE100005063 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:registrationNumber | CNE100005063 | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/osvMNTjYvR2niYx7C8JsVtdOlVg | eng | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
LegalEntity:website | http://www.newaycnc.com/ | eng | gb_hmt_sanctions | gb-hmt-16786 | |||