{"raw_record_id":"1c595d84-f4b8-4f80-a55b-041eaecb0233","external_id":"RUS3075","record_hash":"27cc6d36ca24202c69569c827008fc0ead50da543b999c4a2d41cd185f968d67","raw_record":{"Names":{"Name":{"Name6":"YW NL E-COMMERCE COMPANY","NameType":"Primary Name"}},"UniqueID":"RUS3075","Websites":{"Website":"https://ywnle-commerce.com"},"Addresses":{"Address":[{"AddressLine1":"Rm 1318, Sunbeam Centre","AddressLine2":"27 Shing Yip Street","AddressLine5":"Kwun Tong","AddressLine6":"Hong Kong","AddressCountry":"China"},{"AddressLine1":"Room 303, Unit 2, Block 15, Qiandian Village 1 area","AddressLine2":"Futian Street","AddressLine6":"Yiwu City, Zhejiang Province","AddressCountry":"China"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/10/2025","OFSIGroupID":"17180","DateDesignated":"15/10/2025","EmailAddresses":{"EmailAddress":"david@ywnle-commerce.com"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}