Statements: NINGBO OTURN MACHINERY CO., LTD

Canonical ID: NK-aJzNsNEyFKtUNfrj4uqLs4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 128 Yungu Center, 315000 Ningbo, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2393
Organization:addressNo. 128 Yungu Center, Jiangbei District, Ningbo, China, 315000gb_coh_disqualifiedgb-coh-lpx9eh-dsyfkuvydig7zhem5gno
LegalEntity:addressNo. 128 Yungu Center, Jiangbei District, Ningbo, 315000enggb_hmt_sanctionsgb-hmt-16765
LegalEntity:addressEntityaddr-bd1046ed3e8620955c532738a934128144090a70enggb_hmt_sanctionsgb-hmt-16765
LegalEntity:alias宁波欧腾机械有限公司enggb_hmt_sanctionsgb-hmt-16765
LegalEntity:aliasNingbo Outeng Machinery Co., Ltdenggb_hmt_sanctionsgb-hmt-16765
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16765
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2393
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16765
Organization:emailinfo@oturnmachinery.comenggb_fcdo_sanctionsgb-fcdo-rus2393
LegalEntity:emailinfo@oturnmachinery.comenggb_hmt_sanctionsgb-hmt-16765
LegalEntity:id88a1f49d75de502fb67d25377de3079a2d192de4enggb_hmt_sanctionsgb-hmt-16765
Organization:idb5eb16a1b6ee4ef8bb83b69d0d88afc5c4e5020eenggb_fcdo_sanctionsgb-fcdo-rus2393
LegalEntity:id50de28ae6e900b3114598329df1b759b055e6399enggb_hmt_sanctionsgb-hmt-16765
Organization:id45d233f399439fd4a4346524ba20171d5910a130gb_coh_disqualifiedgb-coh-lpx9eh-dsyfkuvydig7zhem5gno
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16765
Organization:nameNINGBO OTURN MACHINERY CO., LTDgb_coh_disqualifiedgb-coh-lpx9eh-dsyfkuvydig7zhem5gno
LegalEntity:nameNINGBO OTURN MACHINERY CO., LTDenggb_hmt_sanctionsgb-hmt-16765
Organization:nameNingbo Outeng Machinery Co., Ltdenggb_fcdo_sanctionsgb-fcdo-rus2393
Organization:nameNINGBO OTURN MACHINERY CO., LTDenggb_fcdo_sanctionsgb-fcdo-rus2393
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-lpx9eh-dsyfkuvydig7zhem5gno
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2393
Organization:phone+8657487117865enggb_fcdo_sanctionsgb-fcdo-rus2393
Organization:phone+8613661660678enggb_fcdo_sanctionsgb-fcdo-rus2393
LegalEntity:phone+8613661660678enggb_hmt_sanctionsgb-hmt-16765
LegalEntity:phone+8657487117865enggb_hmt_sanctionsgb-hmt-16765
LegalEntity:programIdUK-RUSenggb_hmt_sanctionsgb-hmt-16765
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2393
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LPx9Eh-DSyfKUVydIg7ZHEM5Gnogb_coh_disqualifiedgb-coh-lpx9eh-dsyfkuvydig7zhem5gno
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16765
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-lpx9eh-dsyfkuvydig7zhem5gno
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2393
LegalEntity:website https://www.oturnmachinery.com/enggb_hmt_sanctionsgb-hmt-16765
  • 1 - 33 of 33
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting