SINO HOLDINGS GROUP CO., LTD.
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (2)
| Last name/Name | SINO HOLDINGS GROUP CO., LTD. |
|---|---|
| Full name/Name | SINO HOLDINGS GROUP CO., LTD. |
| Type | Primary name |
| Full name/Name | 中国控股有限公司 |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Chinese |
Addresses (1)
| Country | China |
|---|
Identification documents (3)
| Type | Email Address: export@sinomould.com |
|---|
| Type | Phone Number: +86 0576-84023777 |
|---|
| Type | Website: www.sinogroupe.com |
|---|
Notes (1)
| SINO HOLDINGS GROUP CO., LTD. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, to a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely JSC KAMENSKVOLOKNO, which is a producer of body armour. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 00:16
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