{"raw_record_id":"4828f9a0-a99b-4526-87f0-dbb841013ad5","external_id":"RUS2303","record_hash":"fb91f084da235d385f7349fc92b93f5257e5d02f3c4f1930d0e2edab25d66388","raw_record":{"Names":{"Name":{"Name6":"Dongguan Shengyin CNC Equipment Co., LTD","NameType":"Primary Name"}},"UniqueID":"RUS2303","Websites":{"Website":"https://www.sunmingcnc.com/zh/"},"Addresses":{"Address":{"AddressLine1":"Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road","AddressLine5":"Nancheng District","AddressLine6":"Dongguan City","AddressCountry":"China","AddressPostalCode":"523070"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16639","PhoneNumbers":{"PhoneNumber":"+86-13825722727"},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"东莞圣寅数控设备有限公司","NonLatinScriptType":"Chinese","NonLatinScriptLanguage":"Chinese"}},"DateDesignated":"07/11/2024","EmailAddresses":{"EmailAddress":"Ken.deng99@sunmingcnc.com"},"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":"DONGGUAN SHENGYIN CNC EQUIPMENT 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 funds, 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"}