Keep updated
Get in touch
Canonical ID: NK-UJB74UmkphX6TpViCWCLCu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Personne 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. | fra | fr_tresor_gels_avoir | fr-ga-7817 | |||
Organization:notes | Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd | eu_fsf | eu-fsf-eu-12575-27 | ||||
Organization:notes | Type of entity: Limited company. Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”). Associated entities:: Shijiazhuang Hanqiang Technology Co. Ltd’. | eu_fsf | eu-fsf-eu-12575-27 | ||||
Organization:notes | Shijiazhuang 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). | eng | eu_fsf | eu-fsf-eu-12575-27 | |||
LegalEntity:notes | Registration number: 791130105MA7C26X08R | ch_seco_sanctions | ch-seco-86705 | ||||
LegalEntity:notes | Shijiazhuang 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_sanctions | ch-seco-86705 | ||||
LegalEntity:notes | Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) | ch_seco_sanctions | ch-seco-86705 | ||||
LegalEntity:notes | Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd | ch_seco_sanctions | ch-seco-86705 | ||||
Organization:notes | Adresse: 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. Ltd | fra | mc_fund_freezes | mc-freezes-8072840575deb3138aa0d749cb90aba0d6113abe | |||