Designation identifiers
- UKSL unique ID
- RUS2624
- OFSI group ID
- 16876
- Designation type
- Entity
- Date designated
- 20 May 2025
- Last updated
- 20 May 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- ELECTRONIC SCIENTIFIC ENGINEERING LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: ELECTRONIC SCIENTIFIC ENGINEERING LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Addresses
- Lines: 25/F. Chinachem Exchange Square
- Lines: No 1 Hoi Wan Street
- Lines: Quarry Bay
- Lines: Hong Kong
- Country: China
!
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.