Contents
- Addresses Fengyu Road, Touqiao Town, Guangling district, Yangzhou, 2…
- Details Type: Limited Company. Contact: http://www.toptechmachine.…
- Identifiers UKSL RUS3773. Registration numbers: 91321002785991747X
- Names Primary name: YANGZHOU DEVELOPING IMP&EXP CO LTD. Primary…
- Sanctions Asset freeze, Trust Services Sanctions, Director Disqualif…
- Statement of reasons The Secretary of State considers that there are reasonable…
RUS3773Yangzhou developing imp&exp co ltd#
Entity · designated 2026-10-08 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2026-10-08
AddressesFengyu Road, Touqiao Town, Guangling district, Yangzhou, 225002, China
DetailsType: Limited Company. Contact: http://www.toptechmachine.cn/; info@toptechmachine.cn; +86 17761805010
IdentifiersUKSL RUS3773. Registration numbers: 91321002785991747X
NamesPrimary name: YANGZHOU DEVELOPING IMP&EXP CO LTD. Primary name variants: YANGZHOU DEVELOPPING IMP. & EXP. CO. LTD; Yangzhou Tuozhan Import and Export Co Ltd. Non-Latin: 扬州拓展进出口有限公司 [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 Yangzhou Developing Imp & Exp Co Ltd is an “involved person” under the Russia (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.
Contains public sector information licensed under the Open Government Licence v3.0.