{"raw_record_id":"ee72b78c-6e20-4186-8e1d-8628226e8b4b","external_id":"RUS3764","record_hash":"e144b6ab80c97757a9f6979322f121f20a9e3ec46ddcd7bb25d766c36c3cd1a5","raw_record":{"Names":{"Name":[{"Name6":"SHANDONG XINYILU INTERNATIONAL TRADE CO LTD","NameType":"Primary Name"},{"Name6":"SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3764","Addresses":{"Address":{"AddressLine1":"Chengji Center Phase","AddressLine2":"47 Heping Road","AddressLine5":"Shandong Province","AddressLine6":"Jinan City","AddressCountry":"China"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"08/10/2026","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"USCC: 91370112MA3RNKQ371"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"山东新壹路国际贸易有限责任公司","NonLatinScriptType":"Chinese","NonLatinScriptLanguage":"Chinese"}},"DateDesignated":"08/10/2026","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 SHANDONG XINYILU INTERNATIONAL TRADE CO LTD is an “involved person” under the Russian (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"}