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Întreprinderea cu Capital Străin HUAWEI TECHNOLOGIES Societate cu Răspundere Limitată

Sanction-linked entity

Întreprinderea cu Capital Străin HUAWEI TECHNOLOGIES Societate cu Răspundere Limitată is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Întreprinderea cu Capital Străin HUAWEI TECHNOLOGIES Societate cu Răspundere Limitată				[sources]
Incorporation date	2008-11-11				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Registration number	not available				[sources]
Tax Number	`1008600050774`				[sources]
Address	mun. Chişinău, sec. Buiucani, str. Sfatul Ţării, 29, ap.(of.) 704				[sources]
Last change	2024-06-20	Last processed	2024-10-29	First seen	2024-06-19

Relationships

Directors
Director	Role	Start date	End date
GUO MIN	Administrator	-	-

Owners
Owner	Percentage held	Start date	End date
Huawei Technologies Cooperatief U.A.	-	-	-

Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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