{"raw_record_id":"5e00c798-e227-4216-8d37-d816dff06247","external_id":"RUS2268","record_hash":"e790977bafdbc57e34bbec6ec3909e9bae01a58411baf8561f0439ce6112c4f5","raw_record":{"Names":{"Name":{"Name6":"MAKEWELL INDUSTRIAL TRADING CO., LIMITED","NameType":"Primary Name"}},"UniqueID":"RUS2268","Addresses":{"Address":{"AddressLine1":"ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET","AddressLine2":"MONG KOK, KOWLOON","AddressLine6":"HONG KONG","AddressCountry":"China"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16676","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Wholesale company"},"ParentCompanies":{"ParentCompany":"HK Kongsing Co., Limited"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"麥克維爾工業貿易有限公司","NonLatinScriptType":"Chinese","NonLatinScriptLanguage":"Chinese"}},"DateDesignated":"07/11/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"MAKEWELL INDUSTRIAL TRADING CO., LIMITED 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 making available 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"}