Statements: ARCLM International Trading Co. Ltd

Canonical ID: NK-bg5Xbr5hmmC4BBxUDNvdCY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressКитайська Народна Республіка, Гонконг (RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong)ukrua_nsdc_sanctionsua-nsdc-31734-tov-arslm-internesenel-trejding
Organization:addressRépublique populaire de Chine/Hong Kongfrafr_tresor_gels_avoirfr-ga-7814
Organization:addressRM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kongfrafr_tresor_gels_avoirfr-ga-7814
Organization:addressRM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan, Hong Kong, CHINAeu_fsfeu-fsf-eu-12581-0
LegalEntity:addressRM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, Chinach_seco_sanctionsch-seco-86622
Company:addressRm 1607, Trend Ctr, 29-31 Cheung Lee St, Chai Wan, Hong Kongpermidpermid-5091303769
Organization:addressEntityaddr-02b63afe5df550ca30067ae626d55c4c0f1eb04beu_fsfeu-fsf-eu-12581-0
LegalEntity:addressEntityaddr-02b63afe5df550ca30067ae626d55c4c0f1eb04bch_seco_sanctionsch-seco-86622
Organization:aliasTOV "ARSLM Interneshenel Treidinh"ua_nsdc_sanctionsua-nsdc-31734-tov-arslm-internesenel-trejding
Company:countryhkpermidpermid-5091303769
LegalEntity:countrycnch_seco_sanctionsch-seco-86622
Organization:countrycneu_fsfeu-fsf-eu-12581-0
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86622
Organization:idd6891762773710e9a1d722499770ab9f7043fd25eu_fsfeu-fsf-eu-12581-0
Organization:id1aec767037b70b858e836f42679d3750e58653e4frafr_tresor_gels_avoirfr-ga-7814
Organization:ida5fde51558f9b4eca4c44cec5d8b46934c3f7aadua_nsdc_sanctionsua-nsdc-31734-tov-arslm-internesenel-trejding
LegalEntity:id12f38a3adb1d2436fbe30fdad571254fdbe51d21ch_seco_sanctionsch-seco-86622
Organization:id91b4466441594f119a3e65489737a18e5384c9d9framc_fund_freezesmc-freezes-cc8df391122aa13c054b5997228ec7484d980861
Company:id5256ba1489d0b38874e4704a4c11eaa4b0413a00permidpermid-5091303769
Company:incorporationDate2020-05-26permidpermid-5091303769
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-31734-tov-arslm-internesenel-trejding
Organization:jurisdictionhkfrafr_tresor_gels_avoirfr-ga-7814
Company:jurisdictionhkpermidpermid-5091303769
LegalEntity:legalFormLimited companych_seco_sanctionsch-seco-86622
Organization:legalFormsociété à responsabilité limitée (Limited Company)frafr_tresor_gels_avoirfr-ga-7814
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12581-0
LegalEntity:modifiedAt2025-02-18ch_seco_sanctionsch-seco-86622
Organization:nameARCLM International Trading Co. Ltdua_nsdc_sanctionsua-nsdc-31734-tov-arslm-internesenel-trejding
Organization:nameARCLM International Trading Co. Ltdframc_fund_freezesmc-freezes-cc8df391122aa13c054b5997228ec7484d980861
LegalEntity:nameARCLM International Trading Co. Ltdch_seco_sanctionsch-seco-86622
Company:nameArclm International Trading Co Ltdpermidpermid-5091303769
Organization:nameТОВ "АРСЛМ Інтернешенел Трейдінг"ukrua_nsdc_sanctionsua-nsdc-31734-tov-arslm-internesenel-trejding
Organization:nameARCLM International Trading Co. Ltdengeu_fsfeu-fsf-eu-12581-0
Organization:nameARCLM International Trading Co. Ltdfrafr_tresor_gels_avoirfr-ga-7814
LegalEntity:notesAssociated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)ch_seco_sanctionsch-seco-86622
Organization:notesAdresse: RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong Type d’entité: Société à responsabilité limitée (Limited Company) Numéro d’enregistrement: 71901140 Principal établissement: République populaire de Chine/Hong Kong Personne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) Entités associées: - Shijiazhuang Hanqiang Technology Co. Ltdframc_fund_freezesmc-freezes-cc8df391122aa13c054b5997228ec7484d980861
Organization:notesAssociated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltdeu_fsfeu-fsf-eu-12581-0
Organization:notesARCLM International Trading Co. Ltd is a Hong Kong based provider for various types of machinery. ARCLM International Trading Co. repeatedly exported products of European origin to Russian companies while those products were subject to Union export restrictions, notably to the company Unimatik, a major actor in the Russian Military-Industrial Complex.engeu_fsfeu-fsf-eu-12581-0
Organization:notesAssociated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”). Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd’.eu_fsfeu-fsf-eu-12581-0
Organization:notesPrincipal place of business: People’s Republic of China/Hong Kong. Type of entity: Limited companyeu_fsfeu-fsf-eu-12581-0
Organization:notesPersonne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) - Entités associées: Shijiazhuang Hanqiang Technology Co. Ltd. - ARCLM International Trading Co. Ltd est un fournisseur pour différents types de machines, établi à Hong Kong. ARCLM International Trading Co. a exporté à plusieurs reprises des produits d'origine européenne vers des sociétés russes alors que ces produits étaient soumis à des restrictions de l'Union à l'exportation, notamment à la société Unimatik, un acteur majeur du complexe industriel militaire russe. ARCLM International Trading Co. a ainsi facilité les 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-7814
LegalEntity:notesARCLM International Trading Co. Ltd is a Hong Kong-based provider for various types of machinery. ARCLM International Trading Co. repeatedly exported products of European origin to Russian companies while those products were subject to Union export restrictions, notably to the company Unimatik, a major actor in the Russian Military-Industrial Complex. ARCLM International Trading Co. 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-86622
LegalEntity:notesAssociated entities: Shijiazhuang Hanqiang Technology Co. Ltdch_seco_sanctionsch-seco-86622
LegalEntity:notesPrincipal place of business: People’s Republic of China/Hong Kongch_seco_sanctionsch-seco-86622
Company:permId5091303769permidpermid-5091303769
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12581-0
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31734-tov-arslm-internesenel-trejding
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7814
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86622
LegalEntity:registrationNumber71901140ch_seco_sanctionsch-seco-86622
Organization:registrationNumber71901140frafr_tresor_gels_avoirfr-ga-7814
Organization:registrationNumber71901140eu_fsfeu-fsf-eu-12581-0
Company:sourceUrl https://permid.org/1-5091303769permidpermid-5091303769
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7814frafr_tresor_gels_avoirfr-ga-7814
Company:statusActivepermidpermid-5091303769
Organization:taxNumber71901140ua_nsdc_sanctionsua-nsdc-31734-tov-arslm-internesenel-trejding
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86622
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7814
Organization:topicssanctioneu_fsfeu-fsf-eu-12581-0
Organization:topicssanctionframc_fund_freezesmc-freezes-cc8df391122aa13c054b5997228ec7484d980861
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31734-tov-arslm-internesenel-trejding
Company:website https://www.hkarclm.com/permidpermid-5091303769
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