AGU INFORMATION TECHNOLOGY CO LIMITED (AGU INFORMATION)

(Two names associated with the same entity)

Sanction date: 07/11/2024

UK Sanctions List Ref: RUS2268

Reason: MAKEWELL INDUSTRIAL TRADING CO., LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: 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.

Information: Company involved in the supply of more than $58 million worth of CHPL items such as electronic components to Russian customers between January 2023 and October 2023, including the U.S.-designated, Russia-based EASTERN TRADE LIMITED LIABILITY COMPANY and OOO VNESHEKOSTIL. AGU INFORMATION supplied technology products to EASTERN TRADE LIMITED LIABILITY COMPANY as of January 2024.