{"raw_record_id":"6cfaabe3-cc9c-44f3-91d8-52fb246d7961","external_id":"RUS2301","record_hash":"b90a29645a7cd6500bfebd99b3a9aa8a0ac112395ac817b39ebe4ca030ea05ee","raw_record":{"Names":{"Name":{"Name6":"HAINENG MACHINERY (HONG KONG) CO., LIMITED","NameType":"Primary Name"}},"UniqueID":"RUS2301","Addresses":{"Address":{"AddressLine1":"Unit D 12/F Seabright Plaza","AddressLine2":"9-23 Shell St North Point","AddressLine6":"Hong Kong","AddressCountry":"China"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16641","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":"Ningbo Haitian Precision Machinery Co. Ltd"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["BR No. 61471779","CR No. 1910958"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"海能機械(香港)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":"HAINENG MACHINERY (HONG KONG) CO., LIMITED. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is 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"}