Statements: Zhuzhou SGCC Urban Investment Construction Co., Ltd.

Canonical ID: NK-hugVvWXGA6CyBe2vf3QgyF · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	801-9, Floor 8, Luxiang Mansion, Jinkou East Road, Lukou District, Zhuzhou, Hunan, China	adb_sanctions	`adb-dea36e82dc1291efa8d99d0194ec0c56c5d21fce`	2024-11-29
`LegalEntity:address`	801-9, FLOOR 8, LUXIANG MANSION, JINKOU EAST ROAD, LUKOU DISTRICT, ZHUZHOU, HUNAN, China	worldbank_debarred	`wbdeb-798060`	2024-11-28
`LegalEntity:address`	801-9, Floor 8, Luxiang Mansion Jinkou East Road Lukou District Zhuzhou Hunan China	ebrd_ineligible	`ebrd-052f3c8d74310c18981a9924ac09880c5f0ab2b3`	2024-09-20
`LegalEntity:addressEntity`	`addr-aa7c3dc914e86599335fc029b2be0b1b5be646f8`	worldbank_debarred	`wbdeb-798060`	2024-01-31
`LegalEntity:alias`	株洲新交建城投建设有限公司	adb_sanctions	`adb-dea36e82dc1291efa8d99d0194ec0c56c5d21fce`	2025-02-13
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-798060`	2024-01-31
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-052f3c8d74310c18981a9924ac09880c5f0ab2b3`	2024-09-20
`LegalEntity:country`	cn	adb_sanctions	`adb-dea36e82dc1291efa8d99d0194ec0c56c5d21fce`	2024-09-04
`LegalEntity:id`	1c25f4444162399593fbea581c1df5126745beba	worldbank_debarred	`wbdeb-798060`	2024-11-28
`LegalEntity:id`	9ff7505d57595a756b21a0455e201094f241db0d	ebrd_ineligible	`ebrd-052f3c8d74310c18981a9924ac09880c5f0ab2b3`	2024-09-20
`LegalEntity:id`	d70e6212aa1a978fbac97f9b0d86d9d7cbfd5bd3	adb_sanctions	`adb-dea36e82dc1291efa8d99d0194ec0c56c5d21fce`	2025-02-13
`LegalEntity:name`	Zhuzhou SGCC Urban Investment Construction Co., Ltd.	ebrd_ineligible	`ebrd-052f3c8d74310c18981a9924ac09880c5f0ab2b3`	2024-09-20
`LegalEntity:name`	ZHUZHOU SGCC URBAN INVESTMENT CONSTRUCTION CO., LTD.	worldbank_debarred	`wbdeb-798060`	2024-01-31
`LegalEntity:name`	Zhuzhou SGCC Urban Investment Construction Co., Ltd.	adb_sanctions	`adb-dea36e82dc1291efa8d99d0194ec0c56c5d21fce`	2024-09-04
`LegalEntity:registrationNumber`	91430221MAC07P3A6A	adb_sanctions	`adb-dea36e82dc1291efa8d99d0194ec0c56c5d21fce`	2024-12-07
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-798060`	2024-01-31
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-052f3c8d74310c18981a9924ac09880c5f0ab2b3`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-dea36e82dc1291efa8d99d0194ec0c56c5d21fce`	2024-09-04

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