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Huawei Technologies Cooperatief U.A.

Sanctioned entity

Huawei Technologies Cooperatief U.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HUAWEI TECHNOLOGIES COOPERATIEF U.A. · HUAWEI TECHNOLOGIES COÖPERATIEF U.A. · Huawei Technologies Cooperatief U.A. · Huawei Technologies Coöperatief U.A. · ХУАВЭЙ ТЕХНОЛОДЖИС КООПЕРАТИФ Ю.А.				[sources]
Incorporation date	2007-03-23				[sources]
Legal form	coöperatie				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	213800QLB6ODQQ4LDI23				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`34270027`				[sources]
Status	ACTIVE				[sources]
Address	HERIKERBERGWEG 36, 1101CM AMSTERDAM · Herikerbergweg 36, 1101 CM Amsterdam				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Întreprinderea cu Capital Străin HUAWEI TECHNOLOGIES Societate cu Răspundere Limitată	-	-	-
Sabiedrība ar ierobežotu atbildību "Huawei Technologies Latvia"	-	2021-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХУАВЭЙ УПРАВЛЕНИЕ НЕДВИЖИМОСТЬЮ"	0.01	2021-01-28	-

Directorships
Organization	Role	Start date	End date
Huawei Technologies Eesti OÜ	Asutaja	2020-04-17	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2019-05-21	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

State Register of legal entities in the Republic of Moldova42

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP

Estonia e-Business Register (E-äriregister)42

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: md-d4a1cf0eff34a8ac8b2b03e4a41889e9be4aeaab · ru-368fe6701b316459348b41ea55aa6c3d4203dc77 · lei-213800QLB6ODQQ4LDI23 · oc-companies-nl-34270027 · trade-csl-b1af4452e3fbe7862432be1292a60fdd0134d103acda6c307b1f5d7d · ee-officer-huawei-technologies-cooperatief-u-a-7dd40fca77bf6abe9348cb76270721e6cb0563cb · lv-company-huawei-technologies-cooperatief-u-a · NK-JdHPEPA3BrHfuMD9dVLY8A · trade-csl-dc21e0c0bb313d2bdd49ec6264ab56eafdfe0b53

For experts: raw data explorer

Factsheet Data sources

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