Statements: Shijiazhuang Hanqiang Technology Co.

Canonical ID: NK-UJB74UmkphX6TpViCWCLCu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address68 Hezuo Road, Xinhua District, Shijiazhuang City, Chinach_seco_sanctionsch-seco-86705
Organization:address68 Hezuo Road, district de Xinhua, ville de Shijiazhuang, province de Hebei, République populaire de Chinefrafr_tresor_gels_avoirfr-ga-7817
Organization:addressКитайська Народна Республіка, провінція Хебей, м. Шицзячжуан, Хезуо Роуд 68ukrua_nsdc_sanctionsua-nsdc-31735-siczaczuan-hancan-teknolodzi
Organization:address68 Hezuo Road, Xinhua District, Shijiazhuang City, Hebei province, People’s Republic of Chinaukrua_nsdc_sanctionsua-nsdc-31735-siczaczuan-hancan-teknolodzi
Company:addressRoom 1114, Commercial Office, Tower B, East District, New Hezuo Plaza, No. 68 Hezuo Road, Xinhua District, SHIJIAZHUANG, HEBEI, China (Mainland)permidpermid-5091325540
Organization:address68 Hezuo Road, Shijiazhuang City, CHINAeu_fsfeu-fsf-eu-12575-27
Organization:addressEntityaddr-a1df94e207f10ac3cc0af14f0196231a136291eeeu_fsfeu-fsf-eu-12575-27
LegalEntity:addressEntityaddr-7138eb39ff5e6ad3a04daf7bce0e3f4669768d08ch_seco_sanctionsch-seco-86705
Organization:aliasShytsziachzhuan Khantsian Teknolodzhiua_nsdc_sanctionsua-nsdc-31735-siczaczuan-hancan-teknolodzi
Organization:countrycneu_fsfeu-fsf-eu-12575-27
Organization:countrycnfrafr_tresor_gels_avoirfr-ga-7817
Company:countrycnpermidpermid-5091325540
LegalEntity:countrycnch_seco_sanctionsch-seco-86705
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86705
Organization:id3da6497bde7fc1bb4d5de5f14dc8cd63100b2967framc_fund_freezesmc-freezes-8072840575deb3138aa0d749cb90aba0d6113abe
Company:id67ff44fdf9026ec5b2eb434bdf271341b3daf475permidpermid-5091325540
Organization:id6792e03b79893e74936ecadfb34759f4933679b5frafr_tresor_gels_avoirfr-ga-7817
Organization:id531eabc579a2baf5164ce8c2aad588ec08b4cfd7eu_fsfeu-fsf-eu-12575-27
LegalEntity:ide59658e8b9a6c2fd7c6fbd08f44d1572b1cfd5d1ch_seco_sanctionsch-seco-86705
Organization:id5b3569d681522f8b068a3149444a9f48e99de249ua_nsdc_sanctionsua-nsdc-31735-siczaczuan-hancan-teknolodzi
Company:incorporationDate2021-11-16permidpermid-5091325540
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-31735-siczaczuan-hancan-teknolodzi
Company:jurisdictioncnpermidpermid-5091325540
Organization:legalFormLimited Companyfrafr_tresor_gels_avoirfr-ga-7817
LegalEntity:legalFormLimited companych_seco_sanctionsch-seco-86705
LegalEntity:modifiedAt2025-02-18ch_seco_sanctionsch-seco-86705
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12575-27
Organization:nameShijiazhuang Hanqiang Technology Cofrafr_tresor_gels_avoirfr-ga-7817
Company:nameShijiazhuang Hanqiang Technology Co Ltdpermidpermid-5091325540
LegalEntity:nameShijiazhuang Hanqiang Technology Co.ch_seco_sanctionsch-seco-86705
Organization:nameShijiazhuang Hanqiang Technology Co.framc_fund_freezesmc-freezes-8072840575deb3138aa0d749cb90aba0d6113abe
Organization:nameШицзячжуан Ханьцян Текнолоджіukrua_nsdc_sanctionsua-nsdc-31735-siczaczuan-hancan-teknolodzi
Organization:nameShijiazhuang Hanqiang Technology Co.ua_nsdc_sanctionsua-nsdc-31735-siczaczuan-hancan-teknolodzi
Organization:nameShijiazhuang Hanqiang Technology Co.engeu_fsfeu-fsf-eu-12575-27
LegalEntity:notesAssociated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)ch_seco_sanctionsch-seco-86705
Organization:notesAdresse: 68 Hezuo Road, district de Xinhua, ville de Shijiazhuang, province de Hebei, République populaire de Chine Type d’entité: Société à responsabilité limitée (Limited Company) Numéro d’enregistrement: 791130105MA7C26X08R Personne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) Entités associées: - Shijiazhuang Hanqiang Technology Co. Ltdframc_fund_freezesmc-freezes-8072840575deb3138aa0d749cb90aba0d6113abe
LegalEntity:notesShijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR). Shijiazhuang Hanqiang Technology thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.ch_seco_sanctionsch-seco-86705
Organization:notesPersonne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) - Entités associées: Shijiazhuang Hanqiang Technology Co. Ltd - Shijiazhuang Hanqiang Technology est un fabricant de machines à laine de roche établi en République populaire de Chine. Shijiazhuang Hanqiang Technology a exporté des produits d'origine européenne vers des sociétés russes, notamment au Centre for Effective Production Solutions (ROSCEPR), alors que ces produits étaient soumis à des restrictions à l'exportation de l'Union. Shijiazhuang Hanqiang Technology a ainsi facilité des violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie, en portant ainsi considérablement atteinte aux dispositions existantes de l'Union en matière de mesures restrictives.frafr_tresor_gels_avoirfr-ga-7817
LegalEntity:notesRegistration number: 791130105MA7C26X08Rch_seco_sanctionsch-seco-86705
LegalEntity:notesAssociated entities: Shijiazhuang Hanqiang Technology Co. Ltdch_seco_sanctionsch-seco-86705
Organization:notesType of entity: Limited company. Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”). Associated entities:: Shijiazhuang Hanqiang Technology Co. Ltd’.eu_fsfeu-fsf-eu-12575-27
Organization:notesAssociated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltdeu_fsfeu-fsf-eu-12575-27
Organization:notesShijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR).engeu_fsfeu-fsf-eu-12575-27
Company:permId5091325540permidpermid-5091325540
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31735-siczaczuan-hancan-teknolodzi
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12575-27
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86705
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7817
Organization:registrationNumber791130105MA7C26X08Reu_fsfeu-fsf-eu-12575-27
Organization:registrationNumber791130105MA7C26X08Rfrafr_tresor_gels_avoirfr-ga-7817
Company:sourceUrl https://permid.org/1-5091325540permidpermid-5091325540
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7817frafr_tresor_gels_avoirfr-ga-7817
Company:statusActivepermidpermid-5091325540
Organization:taxNumber791130105MA7C26X08Rua_nsdc_sanctionsua-nsdc-31735-siczaczuan-hancan-teknolodzi
Organization:topicssanctioneu_fsfeu-fsf-eu-12575-27
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7817
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86705
Organization:topicssanctionframc_fund_freezesmc-freezes-8072840575deb3138aa0d749cb90aba0d6113abe
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31735-siczaczuan-hancan-teknolodzi
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