Search OpenSanctions

Advanced

ТОВ "Шеньчжень Цзиндін Машинері"

Sanctioned entity
TypeCompany[sources]
NameShenzhen Xingding Machinery Ltd · ТОВ "Шеньчжень Цзиндін Машинері"[sources]
AliasTOV "Shenchzhen Tszyndin Mashyneri"[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5096935118[sources]
Registration number440300280527908 · 440300280527908 (China Company Registration Number)[sources]
Tax Number440300280527908[sources]
StatusActive[sources]
AddressChina (Mainland)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 440300280527908 (China Company Registration Number)

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities3,137

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,489

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,217

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096935118 · ch-seco-86121 · eu-oj-d4fb705d48b868394eb8d56484c31161b7b347f8 · ua-nsdc-31748-tov-senczen-czindin-masineri

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting