Canonical ID: NK-BcTmCNGi7hpBpyYxGBHusx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:address | No 69 Xunyangjiang Road, High-Tech Zone, 215153 Suzhou, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
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, Suzhou, China, 215153 | eng | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | |||
LegalEntity:addressEntity | addr-d25d4dae87fb4e1a562e62a39cf9758fa7fd5dd5 | gb_hmt_sanctions | gb-hmt-16786 | ||||
LegalEntity:alias | NEWAY CNC | 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 | |||
Organization:alias | 纽威数控装备 | zho | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
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 | ||||
LegalEntity:country | cn | gb_hmt_sanctions | gb-hmt-16786 | ||||
Organization:country | cn | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
LegalEntity:createdAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16786 | ||||
Organization:email | cncsale@neway.com.cn | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
LegalEntity:email | cncsale@neway.com.cn | gb_hmt_sanctions | gb-hmt-16786 | ||||
LegalEntity:id | d3726f1ab17677df53e4614f8c3248d616932dba | gb_hmt_sanctions | gb-hmt-16786 | ||||
Organization:id | d0f420c9587801dcf18622ab1ded71b9a4190d12 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
LegalEntity:id | 247363faa9235c0f7b663a0518cddee1d6f2764b | gb_hmt_sanctions | gb-hmt-16786 | ||||
Organization:id | f19c622348dc7f3f0d14cca98ec65356068d5135 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
Organization:id | 5f175c7816e9992b3d856f20079ca738f3081475 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
Organization:id | 96da50f2b41b683ce257c813e2e4d1439b47ab81 | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | ||||
Organization:id | 05e9cf97db3cec41b237000028035de14697cd39 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
Organization:id | bb49ebd9572eba91d1262b37f3007a81e158ac9b | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
Organization:id | 36356b87abc2475b7b38c752345bddae11e49aa1 | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | ||||
Organization:id | 10b8517f9c30ca42a750ed3990afcb8b3aec0443 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
Organization:id | 383910303fa07e254ed132312d9f6c06142893c8 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
Organization:id | 9b298730d878e26b2d2a6509f393353d362d6e45 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
Organization:id | 6d331a710e52c5bf7f532115ab5afc836079c1c6 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
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 | gb_hmt_sanctions | gb-hmt-16786 | ||||
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 | |||
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_fcdo_sanctions | gb-fcdo-rus2424 | |||
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: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 | |||
Organization:phone | +8651266071116 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
Organization:phone | +8651262399980 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
LegalEntity:phone | +8651262392186 | gb_hmt_sanctions | gb-hmt-16786 | ||||
LegalEntity:phone | +8651266076668 | gb_hmt_sanctions | gb-hmt-16786 | ||||
LegalEntity:phone | +8651262399980 | gb_hmt_sanctions | gb-hmt-16786 | ||||
Organization:phone | +8651266076668 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
Organization:phone | +8651262392186 | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
LegalEntity:phone | +8651266071116 | gb_hmt_sanctions | gb-hmt-16786 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
LegalEntity:registrationNumber | CNE100005063 | eng | gb_hmt_sanctions | gb-hmt-16786 | |||
Organization:registrationNumber | CNE100005063 | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
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 | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | ||||
Organization:summary | Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2424 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33632-tovaristvo-z-obmezenou-vidpovidalnistu-nuej-si-en-si-ekvipment | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-osvmntjyvr2niyx7c8jsvtdolvg | ||||
LegalEntity:website | http://www.newaycnc.com/ | gb_hmt_sanctions | gb-hmt-16786 | ||||
Organization:website | http://www.newaycnc.com/ | gb_fcdo_sanctions | gb-fcdo-rus2424 | ||||