Statements: Хейлунцзян Шуншен економічного та торгівельного розвитку

Canonical ID: NK-N5dqoMmQQpkMjT5YxD7xtG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street Harbin Heilongjiang 150000 Chinatw_shtctw-shtc-db3cfbbafcf457080e54643bd2be7fb5b0651ee8
Company:addressRoom 2442, 2nd floor, Building 13, Harbin Songbei (Shenzhen Longgang) Science and Technology Innovation Industrial Park, No. 3043, Zhigu 2nd Street, Songbei District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5091678268
LegalEntity:addressROOM 301, BUILDING S21, NO. 5566 MAPLE LEAF BLUE PENINSULA, ZHIGU THIRD STREET, SONGBEI DISTRICT, 150000 HEILONGJIANG, CHNengus_sam_exclusionsusgsa-s4mrvjrzs
Organization:addressкімн. 301, корпус S21 №5566 Мапл Ліф Блу півостріва, Третя вулиця Чжигу, район Сонгбей, Харбін, Хейлунцзян 150000, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Organization:addressRoom 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, 150000 Harbinengus_ofac_sdnofac-52721
Organization:addressRoom 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, Harbin, Heilongjiang 150000, Chinaukrua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Company:addressChina (Mainland)permidpermid-5091678268
Organization:addressEntityaddr-4ac4c37053ed4e828b73c97f8c7fd855d1b150ddengus_ofac_sdnofac-52721
Organization:aliasKheiluntszian Shunshen ekonomichnoho ta torhivelnoho rozvytkuua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrzs
Company:countrycnpermidpermid-5091678268
Organization:countrycnengus_ofac_sdnofac-52721
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrzs
LegalEntity:idf80d4064ff7f7a80bb09b46861270f60944c1bdeengus_sam_exclusionsusgsa-s4mrvjrzs
Organization:id7fb09119616dc1c982ac41698336413f5f556786engus_ofac_sdnofac-52721
Organization:id2dbfc503b7431ef82181f130d74f9eec3f3140a4us_trade_cslofac-52721
LegalEntity:id267193f109c078abd5b7f32eddbe6af55c175325tw_shtctw-shtc-db3cfbbafcf457080e54643bd2be7fb5b0651ee8
Company:id9afefe6dc8287779fc4c14bbf1cd3ce5e3b90994engus_ofac_press_releasesofac-pr-b14091934562342e81a46fccced37a990f6a8f06
Company:idbd651de757dd9e251f433315f5e32c22f349ba5cpermidpermid-5091678268
Company:id9afefe6dc8287779fc4c14bbf1cd3ce5e3b90994ext_us_ofac_press_releasesNK-N5dqoMmQQpkMjT5YxD7xtG
Organization:idf67254f239ce5513af03926b9214e9a4ac55fbceua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Company:incorporationDate2024-09-09permidpermid-5091678268
Organization:incorporationDate2024-09-09engus_ofac_sdnofac-52721
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Company:jurisdictioncnpermidpermid-5091678268
LegalEntity:nameHEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvjrzs
Organization:nameHEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDengus_ofac_sdnofac-52721
Organization:nameХейлунцзян Шуншен економічного та торгівельного розвиткуukrua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Organization:nameHEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDus_trade_cslofac-52721
Organization:nameHeilongjiang Shunsheng Economic And Trade Development Co Ltdua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Company:nameHeilongjiang Shunsheng Economic And Trade Development Co Ltdengus_ofac_press_releasesofac-pr-b14091934562342e81a46fccced37a990f6a8f06
Company:nameHeilongjiang Shunsheng Economic and Trade Development Co Ltdpermidpermid-5091678268
LegalEntity:nameHEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDtw_shtctw-shtc-db3cfbbafcf457080e54643bd2be7fb5b0651ee8
Company:permId5091678268permidpermid-5091678268
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52721
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Company:sourceUrl https://permid.org/1-5091678268permidpermid-5091678268
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785engus_ofac_press_releasesofac-pr-b14091934562342e81a46fccced37a990f6a8f06
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52721engus_ofac_sdnofac-52721
Company:statusInactivepermidpermid-5091678268
Organization:taxNumber91230109MADXG1GK67ua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrzs
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Organization:topicssanctionengus_ofac_sdnofac-52721
Organization:topicssanctionus_trade_cslofac-52721
LegalEntity:topicsexport.controltw_shtctw-shtc-db3cfbbafcf457080e54643bd2be7fb5b0651ee8
LegalEntity:uniqueEntityIdZU8PJKZ79NB5engus_sam_exclusionsusgsa-s4mrvjrzs
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