Lists of sanctions
216.73.216.11
18.10.2025 23:40:09

YW NL E-COMMERCE COMPANY

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 15.10.2025

Names (1)

Last name/Name YW NL E-COMMERCE COMPANY
Full name/Name YW NL E-COMMERCE COMPANY
Type Primary name

Addresses (2)

Country China
Country China

Identification documents (2)

Type Website: https://ywnle-commerce.com
Type Email Address: david@ywnle-commerce.com

Notes (1)

YW NL E-COMMERCE COMPANY 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 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 15.10.2025

Historical data

No records
Updated: 18.10.2025. 23:15
Sanctions list data updated: 15.10.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.