{"raw_record_id":"6e6de6e5-e63e-4e56-a12a-3e4c99bdc250","external_id":"RUS3407","record_hash":"9d90af3c4efe8e92a540bbcf378b28d4cb9c9d35aa3a32fd27846c54bf003b45","raw_record":{"Names":{"Name":[{"Name6":"DALIAN UNITECH TRADING CO., LTD","NameType":"Primary Name"},{"Name6":"DALIAN UNITEC TRADING CO., LTD.","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3407","Addresses":{"Address":{"AddressLine1":"38A-34","AddressLine2":"Fuqian Road","AddressLine3":"Yangjia Manchu Township","AddressLine4":"Wafangdian City","AddressLine5":"Liaoning Province","AddressLine6":"Dalian City","AddressCountry":"China"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Unified Social Credit Code: 91210242MACN44NL0X"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"大连尤尼泰克贸易有限公司","NonLatinScriptType":"Chinese","NonLatinScriptLanguage":"Chinese"}},"DateDesignated":"24/02/2026","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 DALIAN UNITECH TRADING CO., LTD. is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing 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"}