{"raw_record_id":"3db33e33-b915-4159-b868-854c96a5fad8","external_id":"RUS3773","record_hash":"f91086a435df6d1a92c290350a90100048cb339cb822daa5fd9c2545247d3bf0","raw_record":{"Names":{"Name":[{"Name6":"YANGZHOU DEVELOPING IMP&EXP CO LTD","NameType":"Primary Name"},{"NameType":"Primary Name Variation"},{"Name6":"YANGZHOU DEVELOPPING IMP. & EXP. CO. LTD","NameType":"Primary Name Variation"},{"Name6":"Yangzhou Tuozhan Import and Export Co Ltd","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3773","Websites":{"Website":"http://www.toptechmachine.cn/"},"Addresses":{"Address":{"AddressLine1":"Fengyu Road, Touqiao Town","AddressLine2":"Guangling district","AddressLine3":"Yangzhou","AddressCountry":"China","AddressPostalCode":"225002"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"08/10/2026","PhoneNumbers":{"PhoneNumber":"+86 17761805010"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"91321002785991747X"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"扬州拓展进出口有限公司","NonLatinScriptType":"Chinese","NonLatinScriptLanguage":"Chinese"}},"DateDesignated":"08/10/2026","EmailAddresses":{"EmailAddress":"info@toptechmachine.cn"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Yangzhou Developing Imp & Exp Co Ltd 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":"a9c9688c-5174-466d-8caa-cad4ca390a4e","snapshot_sha256":"920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7","fetched_at":"2026-10-16T08:06:08.255692+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"}