NINGBO OTURN MACHINERY CO., LTD
Overview of NINGBO OTURN MACHINERY CO., LTD
| ID | RUS2393 |
|---|---|
| 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 | NINGBO OTURN MACHINERY CO., LTD (hereafter “NINGBO OTURN MACHINERY”) is or has been 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 | 16765 |
What alternative names has NINGBO OTURN MACHINERY CO., LTD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| NINGBO OTURN MACHINERY CO., LTD | Primary Name | 宁波欧腾机械有限公司 (Chinese / Chinese) | ||
| Ningbo Outeng Machinery Co., Ltd | Primary Name Variation |
Where is NINGBO OTURN MACHINERY CO., LTD located?
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