Statements: GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD

Canonical ID: NK-QYWA3stM8otwnMhzMJTXJb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, République populaire de Chinefrafr_tresor_gels_avoirfr-ga-8119
LegalEntity:addressNO. 100, LIAOHE EAST ROAD, 11600 DALIAN, CHNengus_sam_exclusionsusgsa-s4mrtln9d
LegalEntity:addressNo. 100, Liaohe East Road Dalian 116000 Chinatw_shtctw-shtc-7aa6397284f626f8fd71b13fc2850b69cd23c55a
LegalEntity:addressNo. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Chinach_seco_sanctionsch-seco-93165
Company:addressEast District 1, No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, DALIAN, LIAONING, China (Mainland)permidpermid-5090594400
Organization:addressNo. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province-East District 1, CHINAeu_fsfeu-fsf-eu-13106-1
Company:addressNo. 100, Liaohe East Road, Shuang D Port, Development Zone, DALIAN, LIAONING, 116620, China (Mainland)permidpermid-5090594400
Organization:address№ 100, вул. Ляохе-Іст, Східний район 1, зона економічного та технологічного розвитку м. Далянь, провінція Ляонін, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology
LegalEntity:addressNO. 100, LIAOHE EAST ROAD, 11600 DALIAN, CHNengus_sam_exclusionsusgsa-s4mrtxtj9
Organization:addressNo. 100, Liaohe East Road, 116000 Dalianengus_ofac_sdnofac-50425
LegalEntity:addressEntityaddr-f685e80530ce7bb7773baaa8d9cf8c78813bc998ch_seco_sanctionsch-seco-93165
Organization:addressEntityaddr-9bfcf9c99bdc3faad8e18d5373c6dda5bf34d08dengus_ofac_sdnofac-50425
Organization:addressEntityaddr-79bcdc00481e933e4c64336fc6f4091fb311eaa3eu_fsfeu-fsf-eu-13106-1
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology»ua_nsdc_sanctionsua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology
LegalEntity:alias通用技术集团大连机床进出口有限公司zhoch_seco_sanctionsch-seco-93165
Organization:alias通用技术集团大连机床进出口有限公司frafr_tresor_gels_avoirfr-ga-8119
Organization:aliasGeneral Technology Group Dalian Machine Tool Import and Export Co Ltdengus_ofac_sdnofac-50425
LegalEntity:aliasGENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTDtw_shtctw-shtc-7aa6397284f626f8fd71b13fc2850b69cd23c55a
LegalEntity:alias通用技术集团大连机床进出口有限公司zhotw_shtctw-shtc-7aa6397284f626f8fd71b13fc2850b69cd23c55a
Organization:countrycnengus_ofac_sdnofac-50425
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtln9d
Organization:countrycnfrafr_tresor_gels_avoirfr-ga-8119
LegalEntity:countrycnch_seco_sanctionsch-seco-93165
Organization:countrycneu_fsfeu-fsf-eu-13106-1
Company:countrycnpermidpermid-5090594400
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtj9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtj9
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93165
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln9d
Company:idf5f5157a996242ab59b0dba267b9c0441e3f99depermidpermid-5090594400
Organization:id92b6ad60e03e3aa9c31a839226998eec41c9bd43frafr_tresor_gels_avoirfr-ga-8119
Company:id2129320c4fc523a9c1c4ae009d4ef152d3809c0deu_journal_sanctionseu-oj-7a7ca24f541b677dc4d46391171bd4b6d6887572
Organization:id4992aeec77eb0fe93b64245a20489888b972a160eu_fsfeu-fsf-eu-13106-1
Organization:ide59c3c266b697dc462a187875b3237f3dfa3d137us_trade_cslofac-50425
Organization:idc82541bf789adc19e04e7e05e72c45124c45bfa7framc_fund_freezesmc-freezes-f1aafb71aeb9fe4b833feeaa47bf2265658f6b82
LegalEntity:id4e07fd1ae3a9d71a01cbdcc07c1c79f23be67cb8ch_seco_sanctionsch-seco-93165
LegalEntity:ide83b8135f0e7b24da595c1922d12c03492915990engus_sam_exclusionsusgsa-s4mrtxtj9
Organization:id618fdad1459e56bc5a89d08232fd780ac2221cffua_nsdc_sanctionsua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology
Organization:id4430bd8fd78dac79b9418a5a223793c14ae8480aengus_ofac_sdnofac-50425
LegalEntity:id6edcbd8b8888e5920ef4927b00a18a6acb014878engus_sam_exclusionsusgsa-s4mrtln9d
LegalEntity:id3a3aa2bd291341917226d83413205728aa4a555ctw_shtctw-shtc-7aa6397284f626f8fd71b13fc2850b69cd23c55a
Organization:incorporationDate2020-06-19frafr_tresor_gels_avoirfr-ga-8119
Company:incorporationDate2020-06-19permidpermid-5090594400
LegalEntity:incorporationDate2020-06-19ch_seco_sanctionsch-seco-93165
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology
Company:jurisdictioncnpermidpermid-5090594400
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-93165
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8119
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13106-1
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93165
LegalEntity:nameGENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTDtw_shtctw-shtc-7aa6397284f626f8fd71b13fc2850b69cd23c55a
Organization:name通用技术集团大连机床进出口有限公司zhoeu_fsfeu-fsf-eu-13106-1
LegalEntity:nameGENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTDengus_sam_exclusionsusgsa-s4mrtxtj9
LegalEntity:nameGENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTDengus_sam_exclusionsusgsa-s4mrtln9d
Organization:nameGENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTDengus_ofac_sdnofac-50425
Organization:name通用技术集团大连机床进出口有限公司zhous_ofac_sdnofac-50425
Organization:nameGeneral Technology Group Dalian Machine Tool Import and Export Co., Ltd.frafr_tresor_gels_avoirfr-ga-8119
Company:nameGeneral Technology Group Dalian Machine Tool Import & Export Co Ltdpermidpermid-5090594400
Organization:nameGeneral Technology Group Dalian Machine Tool Import and Export Co., Ltd.framc_fund_freezesmc-freezes-f1aafb71aeb9fe4b833feeaa47bf2265658f6b82
Organization:nameТовариство з обмеженою відповідальністю«Імпортно-експортна компанія Даляньського верстатобудівного заводу групи General Technology»ukrua_nsdc_sanctionsua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology
Organization:name通用技术集团大连机床进出口有限公司ua_nsdc_sanctionsua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology
Organization:nameGeneral Technology Group Dalian Machine Tool Import and Export Co., Ltd.ua_nsdc_sanctionsua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology
Company:nameChinese: 通用技术集团大连机床进出口有限公司eu_journal_sanctionseu-oj-7a7ca24f541b677dc4d46391171bd4b6d6887572
Company:nameGeneral Technology Group Dalian Machine Tool Import and Export Co., Ltd.eu_journal_sanctionseu-oj-7a7ca24f541b677dc4d46391171bd4b6d6887572
Organization:nameGENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTDus_trade_cslofac-50425
Organization:nameGeneral Technology Group Dalian Machine Tool Import and Export Co., Ltd.engeu_fsfeu-fsf-eu-13106-1
LegalEntity:nameGeneral Technology Group Dalian Machine Tool Import and Export Co., Ltd.ch_seco_sanctionsch-seco-93165
Organization:notesGeneral Technology Group Dalian Machine Tool Import and Export Co., Ltd. est une société chinoise active dans le secteur industriel. Elle agit en tant qu'intermédiaire pour General Technology Group Dalian Machine Tool Co., Ltd., qui, par l'intermédiaire du groupe de sociétés Stanko, exporte des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.frafr_tresor_gels_avoirfr-ga-8119
Organization:notesGeneral Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector.engeu_fsfeu-fsf-eu-13106-1
Organization:notesAdresse: No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, République populaire de Chine Type d'entité: société à responsabilité limitée Date d'enregistrement: 19/06/2020 Code de crédit social unifié: 91210242MA10F83X1Kframc_fund_freezesmc-freezes-f1aafb71aeb9fe4b833feeaa47bf2265658f6b82
LegalEntity:notes(also GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD)engus_sam_exclusionsusgsa-s4mrtln9d
LegalEntity:notes(also GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD)engus_sam_exclusionsusgsa-s4mrtxtj9
LegalEntity:notesUnified social credit code: 91210242MA10F83X1Kch_seco_sanctionsch-seco-93165
LegalEntity:notesGeneral Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector. It acts as an intermediary for General Technology Group Dalian Machine Tool Co., Ltd., which, through the Stanko Group of companies, exports machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.ch_seco_sanctionsch-seco-93165
Company:permId5090594400permidpermid-5090594400
Company:phone+8641187549888permidpermid-5090594400
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93165
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13106-1
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50425
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8119
Organization:registrationNumber91210242MA10F 83Х1Кeu_fsfeu-fsf-eu-13106-1
Organization:registrationNumber91210242MA10F83X1Kfrafr_tresor_gels_avoirfr-ga-8119
Organization:registrationNumber91210242MA10F83X1Kua_nsdc_sanctionsua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology
Company:sourceUrl https://permid.org/1-5090594400permidpermid-5090594400
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50425engus_ofac_sdnofac-50425
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8119frafr_tresor_gels_avoirfr-ga-8119
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-7a7ca24f541b677dc4d46391171bd4b6d6887572
Company:statusActivepermidpermid-5090594400
Organization:topicssanctionframc_fund_freezesmc-freezes-f1aafb71aeb9fe4b833feeaa47bf2265658f6b82
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtj9
LegalEntity:topicssanctionch_seco_sanctionsch-seco-93165
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln9d
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology
Organization:topicssanctioneu_fsfeu-fsf-eu-13106-1
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8119
Organization:topicssanctionus_trade_cslofac-50425
Organization:topicssanctionengus_ofac_sdnofac-50425
LegalEntity:topicsexport.controltw_shtctw-shtc-7aa6397284f626f8fd71b13fc2850b69cd23c55a
LegalEntity:uniqueEntityIdQ7MLXR4EHGL8engus_sam_exclusionsusgsa-s4mrtln9d
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting