Contents
- Addresses Chengji Center Phase, 47 Heping Road, Shandong Province, J…
- Details Type: Limited Company
- Identifiers UKSL RUS3764. Registration numbers: USCC: 91370112MA3RNKQ371
- Names Primary name: SHANDONG XINYILU INTERNATIONAL TRADE CO LTD.…
- Sanctions Asset freeze, Trust Services Sanctions, Director Disqualif…
- Statement of reasons The Secretary of State considers that there are reasonable…
RUS3764Shandong xinyilu international trade co ltd#
Entity · designated 2026-10-08 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2026-10-08
AddressesChengji Center Phase, 47 Heping Road, Shandong Province, Jinan City, China
DetailsType: Limited Company
IdentifiersUKSL RUS3764. Registration numbers: USCC: 91370112MA3RNKQ371
NamesPrimary name: SHANDONG XINYILU INTERNATIONAL TRADE CO LTD. Primary name variants: SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD. Non-Latin: 山东新壹路国际贸易有限责任公司 [Chinese]
SanctionsAsset freeze, Trust Services Sanctions, Director Disqualification Sanction (indicators: asset freeze, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2026-10-08.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that SHANDONG XINYILU INTERNATIONAL TRADE CO LTD is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
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