HAINENG MACHINERY (HONG KONG) CO., LIMITED
Overview of HAINENG MACHINERY (HONG KONG) CO., LIMITED
| ID | RUS2301 |
|---|---|
| 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 | HAINENG MACHINERY (HONG KONG) CO., LIMITED. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16641 |
What alternative names has HAINENG MACHINERY (HONG KONG) CO., LIMITED used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| HAINENG MACHINERY (HONG KONG) CO., LIMITED | Primary Name | 海能機械(香港)有限公司 (Chinese / Chinese) |
Where is HAINENG MACHINERY (HONG KONG) CO., LIMITED located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Unit D 12/F Seabright Plaza 9-23 Shell St North Point Hong Kong | China |
What type of entity is HAINENG MACHINERY (HONG KONG) CO., LIMITED ?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| BR No. 61471779 | Ningbo Haitian Precision Machinery Co. Ltd | ||
| CR No. 1910958 | Ningbo Haitian Precision Machinery Co. Ltd |
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