Lists of sanctions
3.145.164.105
19.04.2025 15:59:07

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
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 19.04.2025. 15:15
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