Statements: NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY

Canonical ID: NK-mkFTEUye2wdwYQdjsjEcT3 · 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`	NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAM	adb_sanctions	`adb-0e66faf0cb99ae6917c29db0e0ed078072d84b6d`	2025-02-13
`LegalEntity:address`	No. 14 – Adjacent Houses 6 Dai Thanh Urban Ta Thanh Oai Communal Thanh Tri District Hanoi Vietnam	ebrd_ineligible	`ebrd-605a549a7c29350c9c9bb3a29ce436bcda89c7a5`	2024-09-20
`LegalEntity:address`	NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, Viet Nam	worldbank_debarred	`wbdeb-600087`	2024-11-28
`LegalEntity:addressEntity`	`addr-683dcff7cf256fb870fbdb2ca11d05ea887dbc9d`	worldbank_debarred	`wbdeb-600087`	2023-10-27
`LegalEntity:alias`	Newtech Investment and Construction Company Limited	adb_sanctions	`adb-0e66faf0cb99ae6917c29db0e0ed078072d84b6d`	2024-10-31
`LegalEntity:country`	vn	iadb_sanctions	`iadb-firm-newstech-vietnam-trading-and-investment-construction-joint-stock-company`	2024-06-04
`LegalEntity:country`	vn	adb_sanctions	`adb-0e66faf0cb99ae6917c29db0e0ed078072d84b6d`	2023-04-20
`LegalEntity:country`	vn	worldbank_debarred	`wbdeb-600087`	2023-04-20
`LegalEntity:country`	vn	ebrd_ineligible	`ebrd-605a549a7c29350c9c9bb3a29ce436bcda89c7a5`	2024-09-20
`LegalEntity:id`	fd8819c820306304082b292f9960e67b9009e289	adb_sanctions	`adb-0e66faf0cb99ae6917c29db0e0ed078072d84b6d`	2025-02-13
`LegalEntity:id`	4b21a1348d64d668929621d4793154f08cc17e40	iadb_sanctions	`iadb-firm-newstech-vietnam-trading-and-investment-construction-joint-stock-company`	2024-06-13
`LegalEntity:id`	02da0f8e1239fa527a44c1eb127e05798842843f	worldbank_debarred	`wbdeb-600087`	2024-11-28
`LegalEntity:id`	768db69db137ee5f45a9cf2ceade0744ef3c141f	ebrd_ineligible	`ebrd-605a549a7c29350c9c9bb3a29ce436bcda89c7a5`	2024-09-20
`LegalEntity:name`	Newstech Vietnam Trading and Investment Construction Joint Stock Company	ebrd_ineligible	`ebrd-605a549a7c29350c9c9bb3a29ce436bcda89c7a5`	2024-09-20
`LegalEntity:name`	Newstech Vietnam Trading and Investment Construction Joint Stock Company (	iadb_sanctions	`iadb-firm-newstech-vietnam-trading-and-investment-construction-joint-stock-company`	2024-06-04
`LegalEntity:name`	NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY	adb_sanctions	`adb-0e66faf0cb99ae6917c29db0e0ed078072d84b6d`	2023-04-20
`LegalEntity:name`	NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY	worldbank_debarred	`wbdeb-600087`	2023-04-20
`LegalEntity:registrationNumber`	0106042747	adb_sanctions	`adb-0e66faf0cb99ae6917c29db0e0ed078072d84b6d`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-605a549a7c29350c9c9bb3a29ce436bcda89c7a5`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-newstech-vietnam-trading-and-investment-construction-joint-stock-company`	2024-06-04
`LegalEntity:topics`	debarment	adb_sanctions	`adb-0e66faf0cb99ae6917c29db0e0ed078072d84b6d`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-600087`	2023-04-20

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