SHVABE OPTO-ELECTRONICS
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (4)
| Last name/Name | SHVABE OPTO-ELECTRONICS |
|---|---|
| Full name/Name | SHVABE OPTO-ELECTRONICS |
| Type | Primary name |
| Last name/Name | UOMZ MEIZHOU CO., LTD |
|---|---|
| Full name/Name | UOMZ MEIZHOU CO., LTD |
| Type | Primary name variation |
| Last name/Name | SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD |
|---|---|
| Full name/Name | SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD |
| Type | Primary name variation |
| Last name/Name | SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD |
|---|---|
| Full name/Name | SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD |
| Type | Primary name variation |
Addresses (1)
| Country | China |
|---|
Identification documents (2)
| Type | Entity Bussiness Reg Number: Unified Social Credit Code: 91441400686355518J |
|---|
| Type | Website: https://shvabe-oe.com/ |
|---|
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 20.04.2025. 17:15
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