WUHAN TONGSHENG TECHNOLOGY CO., LTD
Overview of WUHAN TONGSHENG TECHNOLOGY CO., LTD
| ID | RUS2137 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | WUHAN TONGSHENG TECHNOLOGY CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. |
| OFSI Group ID | 16510 |
What alternative names has WUHAN TONGSHENG TECHNOLOGY CO., LTD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| WUHAN TONGSHENG TECHNOLOGY CO., LTD | Primary Name |
Where is WUHAN TONGSHENG TECHNOLOGY CO., LTD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Floor 58, 13, & 15 F038, Building B Hubei Wuhan | 430000 | China |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0