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Canonical ID: NK-bg5Xbr5hmmC4BBxUDNvdCY · 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. - 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. | fra | fr_tresor_gels_avoir | fr-ga-7814 | |||
Organization:notes | Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:notes | Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”). Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd’. | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:notes | Principal place of business: People’s Republic of China/Hong Kong. Type of entity: Limited company | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:notes | ARCLM 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. | eng | eu_fsf | eu-fsf-eu-12581-0 | |||
Organization:notes | Adresse: 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. Ltd | fra | mc_fund_freezes | mc-freezes-cc8df391122aa13c054b5997228ec7484d980861 | |||
LegalEntity:notes | Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:notes | Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:notes | Principal place of business: People’s Republic of China/Hong Kong | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:notes | ARCLM 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_sanctions | ch-seco-86622 | ||||