SHVABE OPTO-ELECTRONICS
Overview of SHVABE OPTO-ELECTRONICS
| ID | RUS2425 |
|---|---|
| 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 | SHVABE OPTO-ELECTRONICS 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 funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16787 |
What alternative names has SHVABE OPTO-ELECTRONICS used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SHVABE OPTO-ELECTRONICS | Primary Name | |||
| SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | Primary Name Variation | |||
| SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD | Primary Name Variation | |||
| UOMZ MEIZHOU CO., LTD | Primary Name Variation |
Where is SHVABE OPTO-ELECTRONICS located?
What type of entity is SHVABE OPTO-ELECTRONICS?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Unified Social Credit Code: 91441400686355518J |
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