Canonical ID: NK-aJzNsNEyFKtUNfrj4uqLs4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 128 Yungu Center, Jiangbei District, Ningbo, 315000 | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
Organization:address | No. 128 Yungu Center, Jiangbei District, Ningbo, China, 315000 | eng | gb_coh_disqualified | gb-coh-lpx9eh-dsyfkuvydig7zhem5gno | |||
Organization:address | Китайська Народна Республіка, м. Нінбо (No. 128, Building 20, Yungu Center, Jiangbei District, Ningbo, Zhejiang, China) | ukr | ua_nsdc_sanctions | ua-nsdc-33928-ninbo-oturn-masineri-ko-ltd | |||
Organization:address | No. 128 Yungu Center, 315000 Ningbo, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2393 | |||
LegalEntity:addressEntity | addr-bd1046ed3e8620955c532738a934128144090a70 | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
LegalEntity:alias | 宁波欧腾机械有限公司 | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
Organization:alias | Ninbo Oturn Mashineri Ko., Ltd | ua_nsdc_sanctions | ua-nsdc-33928-ninbo-oturn-masineri-ko-ltd | ||||
LegalEntity:alias | Ningbo Outeng Machinery Co., Ltd | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-rus2393 | |||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
LegalEntity:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
LegalEntity:email | info@oturnmachinery.com | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
Organization:email | info@oturnmachinery.com | eng | gb_fcdo_sanctions | gb-fcdo-rus2393 | |||
Organization:id | 2d8f3b07447469a55b4a88f8ef491ebaa739a2a6 | ua_nsdc_sanctions | ua-nsdc-33928-ninbo-oturn-masineri-ko-ltd | ||||
LegalEntity:id | 5ce162a749347d6de1e040bba2e279a69b2a8dc8 | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
LegalEntity:id | 4a48c0c90b052a700b68b6575f4ff819d0632b31 | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
Organization:id | 45d233f399439fd4a4346524ba20171d5910a130 | eng | gb_coh_disqualified | gb-coh-lpx9eh-dsyfkuvydig7zhem5gno | |||
Organization:id | b5eb16a1b6ee4ef8bb83b69d0d88afc5c4e5020e | eng | gb_fcdo_sanctions | gb-fcdo-rus2393 | |||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-33928-ninbo-oturn-masineri-ko-ltd | ||||
LegalEntity:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
Organization:name | Ningbo Outeng Machinery Co., Ltd | ua_nsdc_sanctions | ua-nsdc-33928-ninbo-oturn-masineri-ko-ltd | ||||
Organization:name | Ningbo Outeng Machinery Co., Ltd | eng | gb_fcdo_sanctions | gb-fcdo-rus2393 | |||
Organization:name | NINGBO OTURN MACHINERY CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2393 | |||
LegalEntity:name | NINGBO OTURN MACHINERY CO., LTD | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
Organization:name | Нінбо Отен Машінері Ко., Лтд | ua_nsdc_sanctions | ua-nsdc-33928-ninbo-oturn-masineri-ko-ltd | ||||
Organization:name | Нінбо Отурн Машінері Ко., Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-33928-ninbo-oturn-masineri-ko-ltd | |||
Organization:name | NINGBO OTURN MACHINERY CO., LTD | eng | gb_coh_disqualified | gb-coh-lpx9eh-dsyfkuvydig7zhem5gno | |||
Organization:name | Ningbo Oturn Machinery Co., Ltd | ua_nsdc_sanctions | ua-nsdc-33928-ninbo-oturn-masineri-ko-ltd | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lpx9eh-dsyfkuvydig7zhem5gno | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2393 | |||
LegalEntity:phone | +8657487117865 | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
Organization:phone | +8613661660678 | eng | gb_fcdo_sanctions | gb-fcdo-rus2393 | |||
Organization:phone | +8657487117865 | eng | gb_fcdo_sanctions | gb-fcdo-rus2393 | |||
LegalEntity:phone | +8613661660678 | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2393 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33928-ninbo-oturn-masineri-ko-ltd | ||||
Organization:registrationNumber | 91330205MA2AJY719Q | ua_nsdc_sanctions | ua-nsdc-33928-ninbo-oturn-masineri-ko-ltd | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LPx9Eh-DSyfKUVydIg7ZHEM5Gno | eng | gb_coh_disqualified | gb-coh-lpx9eh-dsyfkuvydig7zhem5gno | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2393 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16765 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-lpx9eh-dsyfkuvydig7zhem5gno | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33928-ninbo-oturn-masineri-ko-ltd | ||||
LegalEntity:website | https://www.oturnmachinery.com/ | eng | gb_hmt_sanctions | gb-hmt-16765 | |||