UKSL Sanctions designation

FINDER TECHNOLOGY LTD

Entity · designated 22 February 2024

Designation identifiers

UKSL unique ID
RUS2110
OFSI group ID
16455
Designation type
Entity
Date designated
22 February 2024
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • FINDER TECHNOLOGY LTD is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 as it is or has been 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: CAMEL PAINT BUILDING BLOCK 3
  • Lines: 60 HOI YUEN RD
  • Lines: KWUN TONG
  • Lines: Hong Kong
  • Country: China

Business registration numbers

  • HK0017526777
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.